Founded in 2014, Concilium (UK), classified under reg no. 08832481 is an active company. Currently registered at 69 69 Grove Road TW3 3PR, Hounslow the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has one director. Fernando C., appointed on 3 February 2020. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Andrés L.. There were no ex secretaries.
| Office Address | 69 69 Grove Road |
| Town | Hounslow |
| Post code | TW3 3PR |
| Country of origin | United Kingdom |
| Registration Number | 08832481 |
| Date of Incorporation | Mon, 6th Jan 2014 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 03 February 2020
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Andres L. This PSC and has 75,01-100% shares.
Andres L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 000 | 1 000 | 2 600 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 600 | 105 | 355 | 450 | 560 | 330 | 300 | ||
| Net Assets Liabilities | 2 600 | 1 105 | 1 355 | 1 450 | 1 560 | 1 330 | 1 300 | ||
| Cash Bank In Hand | 100 | ||||||||
| Debtors | 1 500 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 2 600 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 1 000 | 2 600 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 1 600 | 105 | 355 | 450 | 560 | 330 | 300 | ||
| Total Assets Less Current Liabilities | 1 000 | 2 600 | 1 105 | 1 355 | 1 450 | 1 560 | 1 330 | 1 300 | |
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 20th, October 2023 |
accounts | Free Download (3 pages) |
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