Konsylium Limited. net worth, address, company information. Free

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Konsylium Limited (reg no 07208992) is a private limited company incorporated on 2010-03-30 originating in England. This business is located at 46 Syon Lane, Isleworth TW7 5NQ. Having undergone a change in 2011-08-17, the previous name the company utilized was One2One Retail(Uk) Limited. Konsylium Limited operates Standard Industrial Classification: 86210 that means "general medical practice activities".

Company details

Name	Konsylium Limited
Number	07208992
Date of Incorporation:	2010-03-30
End of financial year:	31 March
Address:	46 Syon Lane, Isleworth, TW7 5NQ
SIC code:	86210 - General medical practice activities

As for the 2 directors that can be found in the business, we can name: Piotr B. (appointed on 16 August 2011), Tina G. (appointment date: 16 August 2011). The Companies House lists 1 person of significant control - Piotr B., the only individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	40,434	70,806	129,612	170,426	201,120	176,175	224,289	252,487	265,207	233,798
Total Assets Less Current Liabilities	300	2,901	22,574	48,663	114,805	148,987	204,449	190,199	218,023	232,768	223,633	201,573
Fixed Assets	-	-	-	-	1,502	1,920	-	-	-	-	-	-
Number Shares Allotted	-	300	300	75	75	-	-	-	-	-	-	-
Shareholder Funds	300	2,901	22,574	60,535	114,805	-	-	-	-	-	-	-
Tangible Fixed Assets	-	745	1,259	1,183	1,502	-	-	-	-	-	-	-

People with significant control

Piotr B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/11/08 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/11/08 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/11/08 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/11/08 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/11/08 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/11/08 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2 Wheeleys R0Ad Edgbaston Birmingham West Midlands B15 2LD on 2018/11/09 to 46 Syon Lane Isleworth TW7 5NQ filed on: 9th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/11/08 filed on: 15th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 1st, November 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/12/08 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download
(CH01) On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 13th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/08 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/08 filed on: 31st, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 7th, January 2014 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 7th, January 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/08 filed on: 27th, December 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/08 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/29 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/28 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ONE2ONE retail(uk) LIMITEDcertificate issued on 17/08/11 filed on: 17th, August 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2011/03/30 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 30th, March 2010 \| incorporation	Free Download (17 pages)

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