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Consilia Ltd

Consilia Ltd is an active company incorporated on 18 October 2021 with the registered office located in Northwood, Greater London. Consilia Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13685391
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Alton House
66 High Street
Northwood
Middlesex
HA6 1BL
United Kingdom
Address changed on 13 Nov 2024 (1 year 2 months ago)
Previous address was Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • Japanese • Lives in England • Born in Jul 1968
Director • Medical Consultant • British • Lives in England • Born in Dec 1963
Dr Frederick Emanuel Chen
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.41K
Decreased by £2.08K (-60%)
Total Liabilities
-£1.16K
Decreased by £130 (-10%)
Net Assets
£255
Decreased by £1.95K (-88%)
Debt Ratio (%)
82%
Increased by 45.12% (+123%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Oct 2025
Micro Accounts Submitted
6 Months Ago on 9 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 13 Nov 2024
Dr Frederick Emanuel Chen Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Mrs Sachiko Asaumi Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Oct 2024
Dr Frederick Emanuel Chen (PSC) Details Changed
1 Year 4 Months Ago on 1 Oct 2024
Mrs Sachiko Asaumi (PSC) Details Changed
1 Year 4 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 30 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Director's details changed for Dr Frederick Emanuel Chen on 1 November 2024
Submitted on 13 Nov 2024
Secretary's details changed for Mrs Sachiko Asaumi on 1 November 2024
Submitted on 13 Nov 2024
Change of details for Dr Frederick Emanuel Chen as a person with significant control on 1 October 2024
Submitted on 13 Nov 2024
Change of details for Mrs Sachiko Asaumi as a person with significant control on 1 October 2024
Submitted on 13 Nov 2024
Registered office address changed from Hartfield Place 40 - 44 High Street Northwood Middlesex HA6 1BN England to Alton House 66 High Street Northwood Middlesex HA6 1BL on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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