One Consilium Software Ltd is a private limited company located at C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm, Stone Street, Stanford TN25 6DH. Incorporated on 2020-07-24, this 3-year-old company is run by 1 director.
Director Thomas F., appointed on 19 August 2022.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification: 47410).
The latest confirmation statement was filed on 2022-09-07 and the due date for the next filing is 2023-09-21. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | C/o Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm |
| Office Address2 | Stone Street |
| Town | Stanford |
| Post code | TN25 6DH |
| Country of origin | United Kingdom |
| Registration Number | 12766859 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Business and domestic software development |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 19 August 2022
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Thomas F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Celeste F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Thomas F.
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Celeste F.
| Notified on | 24 July 2020 |
| Ceased on | 19 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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