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One Consilium Limited

One Consilium Limited is a dormant company incorporated on 19 November 2023 with the registered office located in Ashford, Kent. One Consilium Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15293372
Private limited company
Age
1 year 9 months
Incorporated 19 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Nov31 Mar 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Chalk Hill Barn Office 1 Upstairs
Yew Tree Farm
Stanford
Kent
TN25 6DH
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 74 Pilgrim Spring Folkestone CT19 6QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Mar 1980
Mr Thomas Joseph Foreman
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexa Solutions Ltd
Thomas Joseph Foreman and Celeste Marie Foreman are mutual people.
Active
One Consilium Software Limited
Thomas Joseph Foreman and Celeste Marie Foreman are mutual people.
Active
Reginaldbradley Ltd
Celeste Marie Foreman is a mutual person.
Active
Nes South Eastern Limited
Thomas Joseph Foreman is a mutual person.
Dissolved
One Consilium Limited
Thomas Joseph Foreman is a mutual person.
Dissolved
One Consilium Software Ltd
Thomas Joseph Foreman is a mutual person.
Dissolved
Nexa Construction Ltd
Thomas Joseph Foreman is a mutual person.
Dissolved
Mechanical Building Services Ltd
Thomas Joseph Foreman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Mrs Celeste Marie Foreman Appointed
9 Months Ago on 5 Dec 2024
Accounting Period Shortened
9 Months Ago on 21 Nov 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Incorporated
1 Year 9 Months Ago on 19 Nov 2023
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Feb 2025
Appointment of Mrs Celeste Marie Foreman as a director on 5 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 74 Pilgrim Spring Folkestone CT19 6QE England to C/O Chalk Hill Barn Office 1 Upstairs Yew Tree Farm Stanford Kent TN25 6DH on 21 November 2024
Submitted on 21 Nov 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 10 Sep 2024
Incorporation
Submitted on 19 Nov 2023
Repayment History
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