SELENTA LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
SELENTA LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SELENTA LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SELENTA LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SELENTA LIMITED - WARRINGTON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 THE BRIDGE SHOPPING CENTRE
WARRINGTON
WA4 1JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW WORSLEY | Oct 1987 | English | Director | 2017-12-15 | CURRENT |
MR ASHLEY LLOYD WORSLEY | Oct 1988 | British | Director | 2017-12-15 | CURRENT |
MR ANDREW FREDERICK WORSLEY | Mar 1960 | British | Director | 2017-12-15 | CURRENT |
ADAM HOWARD WORSLEY | Mar 1991 | British | Director | 2017-12-15 | CURRENT |
MR STUART KELLY | Apr 1970 | British | Director | 2012-03-28 UNTIL 2017-03-25 | RESIGNED |
MRS HAYLEY DAWN KELLY | Aug 1971 | British | Director | 2012-03-28 UNTIL 2017-03-25 | RESIGNED |
MR SIMON HAYES | Jan 1972 | British | Director | 2017-03-25 UNTIL 2017-12-15 | RESIGNED |
OPERATIONS EDOL LIMITED | Corporate Director | 2017-03-25 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Frederick Worsley | 2017-12-15 | 3/1960 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Energie Direct Operations Limited | 2017-03-25 - 2017-12-15 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Simon Peter Hayes | 2017-03-25 - 2017-12-15 | 1/1972 | Warrington | Significant influence or control |
Mrs Hayley Dawn Kelly | 2016-04-06 - 2017-03-25 | 8/1971 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Kelly | 2016-04-06 - 2017-03-25 | 4/1970 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Selenta Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-26 | 31-03-2023 | £1,964 Cash £-490,739 equity |
Selenta Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-30 | 31-03-2022 | £9,887 Cash £-451,084 equity |
Selenta Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £10,123 Cash £-405,162 equity |
Selenta Limited - Limited company accounts 20.1 | 2021-03-30 | 31-03-2020 | £1,114 Cash £-365,204 equity |
Selenta Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £16,877 Cash £-482,999 equity |
Selenta Limited - Limited company accounts 18.1d | 2018-12-21 | 31-03-2018 | £16,182 Cash £-369,419 equity |
Selenta Limited - Limited company accounts 17.3 | 2017-12-22 | 31-03-2017 | £913 Cash £-237,990 equity |
Selenta Limited - Period Ending 2016-03-31 | 2016-12-30 | 31-03-2016 | £476 Cash £-188,387 equity |
Selenta Limited - Period Ending 2015-03-31 | 2016-01-01 | 31-03-2015 | £831 Cash £-128,199 equity |
Selenta Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £34,659 Cash £-38,405 equity |