SL

SELENITY LIMITED

Active

Company number 02360522

London, United Kingdom · Incorporated 13 March 1989

1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

Last updated on 4 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOORAVON LIMITED · 13 March 1989 – 3 April 1989

SOFTWARE (EUROPE) LIMITED · 3 April 1989 – 21 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Software (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2026 View
Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Change Person Director Company With Change Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change Of Name Notice
Change Of Name
21 July 2017 View
Resolution
Resolution
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name
Officers
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Change Person Director Company With Change Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Resolution
Resolution
23 October 2012 View
Legacy
Mortgage
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Appoint Person Secretary Company With Name
Officers
13 March 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Capital Name Of Class Of Shares
Capital
21 July 2011 View
Capital Alter Shares Subdivision
Capital
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2011 View
Appoint Person Secretary Company With Name
Officers
7 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Small
Accounts
9 September 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Small
Accounts
5 September 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Small
Accounts
14 August 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Small
Accounts
19 July 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Mortgage
10 March 2000 View
Legacy
Mortgage
1 December 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Mortgage
16 October 1998 View
Accounts With Accounts Type Small
Accounts
8 May 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Mortgage
18 November 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Mortgage
21 November 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Address
24 April 1996 View
Legacy
Address
24 April 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
3 April 1995 View
Legacy
Mortgage
4 January 1995 View
Legacy
Mortgage
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 December 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Address
7 April 1993 View
Legacy
Address
26 March 1993 View
Legacy
Annual Return
26 March 1993 View
Legacy
Officers
14 September 1992 View
Accounts With Accounts Type Small
Accounts
30 June 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Annual Return
7 June 1991 View
Accounts With Accounts Type Small
Accounts
6 June 1991 View
Accounts With Accounts Type Small
Accounts
27 February 1991 View
Legacy
Accounts
27 February 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Address
23 October 1989 View
Legacy
Capital
7 September 1989 View
Legacy
Mortgage
31 August 1989 View
Legacy
Accounts
31 August 1989 View
Memorandum Articles
Incorporation
25 May 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Address
29 March 1989 View
Incorporation Company
Incorporation
13 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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