# S&L Consilium Ltd

## Details

- **Company number:** [08000212](https://find-and-update.company-information.service.gov.uk/company/08000212)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2012
- **Registered office:** REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, KT17 1HX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management, [73110](/sic/73110) Advertising agencies


## Previous names

- Selecta Industrial Services Ltd (until 18 Apr 2023)
- Selecta Real Estate Ltd (until 5 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Sharon | director | 21 Mar 2012 | 1 Jul 2012 |
| HEINRICH, Michael, Dr | director | 1 Jul 2012 | 3 Feb 2022 |
| BIZPROF LTD | corporate-secretary | 21 Mar 2012 | 3 Feb 2022 |
| FILINOW, Eugen | director | 3 Feb 2022 | 17 Apr 2023 |
| HEINRICH, Michael, Dr | director | 17 Apr 2023 | 4 May 2023 |
| KOTZUR, Sven | director | 4 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 31 Mar 2024 | £100 | £100 |
| 31 Mar 2023 | £100 | £100 |
| 31 Mar 2022 | £100 | £100 |
| 31 Mar 2021 | £100 | £100 |
| 31 Mar 2020 | £100 | £100 |
| 31 Mar 2019 | £100 | £100 |
| 31 Mar 2018 | £100 | £100 |
| 31 Mar 2017 | £100 | £100 |
| 31 Mar 2016 | £100 | £100 |
| 31 Mar 2015 | £100 | £100 |
| 31 Mar 2014 | £100 | £100 |
| 31 Mar 2013 | £100 | £100 |






## Companies at the same address

- [Bitprof Ltd](/company/10047564) (10047564)
- [Bizprof Ltd](/company/07857584) (07857584)
- [Green Crusader](/company/15708038) (15708038)
- [Greenvolt](/company/12222635) (12222635)
- [Greifensolar Kst Limited](/company/12812323) (12812323)
- [Greifensolar Phg Limited](/company/12812287) (12812287)
- [Intertime Services Ltd](/company/07971590) (07971590)
- [Neleco Ltd](/company/12105797) (12105797)
- [PPC Limited](/company/12313640) (12313640)
- [Punchpunk Ltd](/company/12846511) (12846511)