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Consillium Holdings Limited

Consillium Holdings Limited is a dormant company incorporated on 30 January 2019 with the registered office located in London, City of London. Consillium Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11798011
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Consillium Holdings Limited
Contact
Address
5th Floor 14-16 Dowgate Hill
London
EC4R 2SU
England
Same address for the past 4 years
Telephone
01327 227377
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Samuel Leslie Berkovits
Director • PSC • British • Lives in England • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worldwide Realty Limited
Mr Samuel Leslie Berkovits is a mutual person.
Active
Dinatron Limited
Mr Samuel Leslie Berkovits is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2021
Registered Address Changed
4 Years Ago on 2 Mar 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 29 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Sep 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 30 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 28 Sep 2021
Registered office address changed from 62 Dvsc Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2 March 2021
Submitted on 2 Mar 2021
Resolutions
Submitted on 3 Feb 2021
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Repayment History
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