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Consilium Ventures Limited

Consilium Ventures Limited is an active company incorporated on 30 June 2009 with the registered office located in London, Greater London. Consilium Ventures Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06947683
Private limited company
Age
16 years
Incorporated 30 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Unit B Lynstock Way Lostock Bolton BL6 4SG England
Telephone
01753257868
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Apr 1968
Mr Curtis Daniel Hopkins
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stewardship Services (Uket) Limited
Curtis Daniel Hopkins is a mutual person.
Active
Epic Impact Limited
Curtis Daniel Hopkins is a mutual person.
Active
Rwa Services Ltd
Curtis Daniel Hopkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£123.72K
Increased by £36.25K (+41%)
Total Liabilities
-£76.63K
Increased by £19.03K (+33%)
Net Assets
£47.09K
Increased by £17.21K (+58%)
Debt Ratio (%)
62%
Decreased by 3.91% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Mr Curtis Daniel Hopkins (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mrs Janice May Hopkins (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mrs Janice May Hopkins Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Curtis Daniel Hopkins Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Curtis Daniel Hopkins (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mrs Janice May Hopkins (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 10 Jul 2024
Change of details for Mr Curtis Daniel Hopkins as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Registered office address changed from Unit B Lynstock Way Lostock Bolton BL6 4SG England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mr Curtis Daniel Hopkins on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mrs Janice May Hopkins on 1 May 2024
Submitted on 1 May 2024
Change of details for Mrs Janice May Hopkins as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Change of details for Mrs Janice May Hopkins as a person with significant control on 20 March 2024
Submitted on 2 Apr 2024
Change of details for Mr Curtis Daniel Hopkins as a person with significant control on 20 March 2024
Submitted on 2 Apr 2024
Repayment History
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