Consilium Officium Limited. net worth, address, company information. Free

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Consilium Officium Limited (Companies House Registration Number 05034213) is a private limited company established on 2004-02-04. This enterprise can be found at 21 Savernake Road, London. Changed on 2010-10-14, the previous name the firm used was Narva Energy Limited. Consilium Officium Limited is operating under Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Consilium Officium Limited
Number	05034213
Date of Incorporation:	Wednesday 4th February 2004
End of financial year:	28 February
Address:	21 Savernake Road, London, NW3 2JT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Harold F. (appointed on 04 February 2004), Liza F. (appointment date: 04 February 2004). 1 secretary is there as well: Harold F. (appointed on 04 February 2004). The official register reports 1 person of significant control - Harold F., the single professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	241,283	344,346	154,645	37,175	277,805	527,797	528,801	404,021	649,206	689,094	448,869	478,180	466,589
Fixed Assets	560	1,095	451	178	72	502	504	956	788	1,382	858	858	737
Total Assets Less Current Liabilities	141,859	254,489	88,489	37,353	20,411	106,655	-17,699	-134,674	99,774	51,684	-103,320	-175,087	-216,752
Number Shares Allotted	2,000	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-	-
Shareholder Funds	141,859	254,489	88,489	37,352	20,411	106,655	-	-	-	-	-	-	-
Tangible Fixed Assets	560	1,095	451	178	72	502	-	-	-	-	-	-	-

People with significant control

Harold F.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2015 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th February 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 30th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th February 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 1st, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2013 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 1st, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2012 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 30th, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2011 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 31st, December 2010 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed narva energy LIMITEDcertificate issued on 14/10/10 filed on: 14th, October 2010 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 4th February 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2008 filed on: 13th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 4th February 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 1st, December 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 1st, December 2006 \| accounts	Free Download (3 pages)
(353) Location of register of members filed on: 27th, November 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 27th, November 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, November 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 27th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/08/06 from: 183 hemingford road london N1 1DA filed on: 4th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/08/06 from: 183 hemingford road london N1 1DA filed on: 4th, August 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 28th February 2005 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 28th February 2005 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 999 shares on 4th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on 4th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2005 \| capital	Free Download (1 page)
(363s) Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of debenture register address changed; Registered office changed on 02/03/05 annual return
(363s) Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 11th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 11th, February 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 11th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 11th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, February 2004 \| resolution
(288b) On 4th February 2004 Secretary resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, February 2004 \| incorporation	Free Download (17 pages)
(288b) On 4th February 2004 Secretary resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)

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