S&L Consilium Ltd.. net worth, address, company information. Free

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S&L Consilium Ltd. (registration number 08000212) is a private limited company founded on 2012-03-21. This company is located at Reaver House 12 East Street, Suite 101, Epsom KT17 1HX. Changed on 2023-05-05, the previous name this enterprise used was Selecta Real Estate Ltd. S&L Consilium Ltd. is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification: 73110 - "advertising agencies", Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	S&L Consilium Ltd.
Number	08000212
Date of Incorporation:	21st March 2012
End of financial year:	31 March
Address:	Reaver House 12 East Street, Suite 101, Epsom, KT17 1HX
SIC code:	70229 - Management consultancy activities other than financial management 73110 - Advertising agencies 62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this business, we can name: Sven K. (appointed on 04 May 2023). The official register indexes 4 persons of significant control, namely: Sven K. owns over 3/4 of shares, 3/4 to full of voting rights, Bizprof Ltd can be found at Reaver House, 12 East Street, Suite 101, KT17 1HX Epsom, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eugen F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Sven K.

4 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bizprof Ltd

17 April 2023 - 4 May 2023

Address	12 Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	07857584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eugen F.

3 February 2022 - 17 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bizprof Ltd

6 April 2016 - 3 February 2022

Address	Reaver House East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	07857584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CERTNM) Company name changed selecta real estate LTDcertificate issued on 05/05/23 filed on: 5th, May 2023 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed selecta real estate LTDcertificate issued on 05/05/23 filed on: 5th, May 2023 \| change of name	Free Download (3 pages)
(PSC01) Notification of a person with significant control May 4, 2023 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On May 4, 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 4, 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 4, 2023 filed on: 4th, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on May 4, 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed selecta industrial services LTD.certificate issued on 18/04/23 filed on: 18th, April 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates April 18, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 4, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On April 17, 2023 new director was appointed. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 17, 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 17, 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed selecta real estate LTDcertificate issued on 04/02/22 filed on: 4th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates February 4, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On February 3, 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 3, 2022 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 3, 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 3, 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control February 3, 2022 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 3, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 12th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 18th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2020 filed on: 21st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 19th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 21, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 21, 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
(CH01) On January 1, 2016 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 21, 2016: 100.00 GBP capital
(CH04) Secretary's name changed on January 13, 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 22nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 22, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 6th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 31, 2013. Old Address: Grosvenor Gardens House 35-37 Grosvenor Gardens Suite 120 London London SW1 0BS United Kingdom filed on: 31st, December 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on August 30, 2012. Old Address: 35-37 Grosvenor Gardens House Grosvenor Gardens Suite 120 London London SW1 0BS England filed on: 30th, August 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 25, 2012 filed on: 25th, July 2012 \| officers	Free Download (1 page)
(AP01) On July 25, 2012 new director was appointed. filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2012 \| incorporation	Free Download (20 pages)

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