OpenCompanies

S&L Consilium Ltd

Company number
08000212
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2012
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Advertising agencies

Registered office

Reaver House 12 East Street
Suite 101
Epsom
KT17 1HX

Previous names

  • Selecta Industrial Services Ltd (until 18 Apr 2023)
  • Selecta Real Estate Ltd (until 4 Feb 2022)

Control

NameNature of controlNotifiedCeased
Bizprof Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Feb 2022
Mr Eugen Filinow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2022 17 Apr 2023
Bizprof Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2023 4 May 2023
Mr Sven Kotzur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 May 2023

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100
31 Mar 2017 Dormant £100 £100
31 Mar 2016 Dormant £100 £100
31 Mar 2015 Dormant £100 £100
31 Mar 2014 Dormant £100 £100
31 Mar 2013 Dormant £100 £100

Connections

Companies at the same address

Data