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One Consilium Software Limited

One Consilium Software Limited is an active company incorporated on 1 April 2024 with the registered office located in Ashford, Kent. One Consilium Software Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15607384
Private limited company
Age
1 year 5 months
Incorporated 1 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about One Consilium Software Limited
Contact
Address
C/O Chalk Hill Barn Office 1 Upstairs, Yew Tree Farm
Stone Street
Stanford
Kent
TN25 6DH
England
Address changed on 20 Apr 2024 (1 year 4 months ago)
Previous address was 74 Pilgrim Spring Folkestone CT19 6QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Celeste Marie Foreman
Director • Director • Finance Director • British • Lives in England • Born in Apr 1977
Thomas Joseph Foreman
Director • British • Lives in UK • Born in Mar 1980
Mr Thomas Joseph Foreman
PSC • British • Lives in England • Born in Mar 1980
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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 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
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Financials
One Consilium Software Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 20 Apr 2024
Incorporated
1 Year 5 Months Ago on 1 Apr 2024
Name changed from Venato Software Ltd
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 9 Sep 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 20 Apr 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 Stone Street Stanford Kent TN25 6DH on 20 April 2024
Submitted on 20 Apr 2024
Incorporation
Submitted on 1 Apr 2024
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Repayment History
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