S&L CONSILIUM LTD.
Non-Trading
General Information
NAME
S&L CONSILIUM LTD.
COMPANY NUMBER
08000212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/03/2012
(12 years and 8 months old)
WEBSITE
www.selectarealestate.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/04/2023
05/05/2023
SELECTA REAL ESTATE LTD
View all previous names
SURREY
KT17 1HX
Suite 101
Reaver House
12 East Street
Epsom, Surrey
KT17 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZPROF LTD | Active - Accounts Filed | View Report |
| SELECTA REAL ESTATE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S&L CONSILIUM LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about S&L CONSILIUM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2023 - Present (1 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2012 - Present (12 years and 8 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 122 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZPROF LTD | Active - Accounts Filed | View Report |
| AGROWORLD LTD | Non-Trading | View Report |
| ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD | Company is dissolved | View Report |
| FIRETRAINER INTERNATIONAL LTD | Company is dissolved | View Report |
| INTERTIME SERVICES LTD | Active - Accounts Filed | View Report |
| MONEY AT ONCE LTD | Company is dissolved | View Report |
| SELECTA REAL ESTATE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | Michael Heinrich (920283940) has left the board |
| 08/05/2023 | New Board Member Sven Kotzur (930863258) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Eugen Filinow (929213997) has left the board |
| 20/04/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Michael Heinrich (920283940) Appointed |
| 07/12/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | BIZPROF LTD (916624170) has left the board |
| 07/02/2022 | Michael Heinrich (920283940) has left the board |
| 07/02/2022 | New Board Member Eugen Filinow (929213997) Appointed |
| 17/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Michael Heinrich (920283940) Appointed |
| 30/03/2016 | Michael Heinrich (914769023) has left the board |
| 25/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 28/08/2015 | BIZPROF LTD (916772557) has left the board |
| 28/08/2015 | New Company Secretary BIZPROF LTD (916624170) Appointed |
| 26/03/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 03/01/2014 | Change in Reg. Office |
| 06/11/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
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