Company NameSeles Limited
DirectorRyan Seligmann
Company StatusActive
Company Number07012230
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Ryan Seligmann
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2a Charing Cross Road
London
WC2H 0HF
Secretary NameMrs Amanda Terri Seligmann
NationalityBritish
StatusCurrent
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upcroft Avenue
Edgware
Middlesex
HA8 9RB
Director NameMrs Amanda Terri Seligmann
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2012(2 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 16 September 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2a Charing Cross Road
London
WC2H 0HF

Contact

Websiteselesgroup.com
Telephone07 908114436
Telephone regionMobile

Location

Registered Address2a Charing Cross Road
London
WC2H 0HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth£41,379
Cash£20,091
Current Liabilities£18,589

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 4 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

24 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 September 2020Termination of appointment of Amanda Terri Seligmann as a director on 16 September 2020 (1 page)
16 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 November 2019Registered office address changed from 100 Pall Mall 1st Floor London SW1Y 5NQ to 2a Charing Cross Road London WC2H 0HF on 19 November 2019 (1 page)
20 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
12 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
7 October 2015Registered office address changed from 10 Upcroft Avenue Edgware Middlesex HA8 9RB to 100 Pall Mall 1st Floor London SW1Y 5NQ on 7 October 2015 (1 page)
7 October 2015Registered office address changed from 10 Upcroft Avenue Edgware Middlesex HA8 9RB to 100 Pall Mall 1st Floor London SW1Y 5NQ on 7 October 2015 (1 page)
7 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2012Registered office address changed from 17 St. Marys Road Golders Green London NW11 9UE on 3 October 2012 (1 page)
3 October 2012Secretary's details changed for Mrs Amanda Terri Seligmann on 2 October 2012 (2 pages)
3 October 2012Registered office address changed from 17 St. Marys Road Golders Green London NW11 9UE on 3 October 2012 (1 page)
3 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
3 October 2012Director's details changed for Ryan Seligmann on 2 October 2012 (2 pages)
3 October 2012Director's details changed for Ryan Seligmann on 2 October 2012 (2 pages)
3 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
3 October 2012Secretary's details changed for Mrs Amanda Terri Seligmann on 2 October 2012 (2 pages)
3 October 2012Secretary's details changed for Mrs Amanda Terri Seligmann on 2 October 2012 (2 pages)
3 October 2012Director's details changed for Ryan Seligmann on 2 October 2012 (2 pages)
3 October 2012Registered office address changed from 17 St. Marys Road Golders Green London NW11 9UE on 3 October 2012 (1 page)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 April 2012Appointment of Mrs Amanda Terri Seligmann as a director (2 pages)
16 April 2012Appointment of Mrs Amanda Terri Seligmann as a director (2 pages)
25 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 May 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
11 May 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
20 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Ryan Seligmann on 8 September 2010 (2 pages)
20 October 2010Director's details changed for Ryan Seligmann on 8 September 2010 (2 pages)
20 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Ryan Seligmann on 8 September 2010 (2 pages)
8 September 2009Incorporation (19 pages)
8 September 2009Incorporation (19 pages)