Selecta-One Uk Ltd

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Micro

Selecta-one Uk Ltd

04658520•Private Limited With Share Capital

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE
Website01626863328

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Incorporated

06/02/2003

Company Age

23 years

Directors

3

Employees

21

SIC Code

46220

Risk

very low risk

Company Overview

Registration, classification & business activity

Selecta-one Uk Ltd (04658520) is a private limited with share capital incorporated on 06/02/2003 (23 years old) and registered in exeter, EX27XE. The company operates under SIC code 46220 and is classified as Micro.

Private Limited With Share Capital
SIC: 46220
Micro
Incorporated 06/02/2003
EX27XE
21 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£287.5K

Net Assets

£902.5K

Cash

£671.2K

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

3
U
ulrich sander
director
P
per ansgar klemm
director
S
stuart wassell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Resolution
Category:Resolution
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Address
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:14-02-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:15-09-2004
Accounts With Made Up Date
Category:Accounts
Date:09-09-2004
Legacy
Category:Mortgage
Date:27-03-2004
Resolution
Category:Resolution
Date:19-02-2004
Resolution
Category:Resolution
Date:19-02-2004
Legacy
Category:Annual Return
Date:19-02-2004
Resolution
Category:Resolution
Date:09-01-2004
Legacy
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Capital
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Incorporation Company
Category:Incorporation
Date:06-02-2003

Import / Export

Imports
12 Months9
60 Months45
Exports
12 Months0
60 Months38

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Centenary House Peninsula Park, Rydon Lane, Exeter, Ex2 7Xe, EX27XERegistered
Ashcombe Road, Dawlish, Devon, EX70QP

Contact

01626863328
whetmanplantsinternational.com
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE