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CONSILIUM VENTURES LIMITED

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CONSILIUM VENTURES LIMITED

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Key Data

Status

Active

Company No.

06947683

Incorporation date

30/06/2009

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 30/06/2009)
dot icon26/01/2026
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with updates
View PDF (4 pages)
dot icon13/02/2025
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon10/07/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (4 pages)
dot icon01/05/2024
Registered office address changed from Unit B Lynstock Way Lostock Bolton BL6 4SG England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2024-05-01
View PDF (1 pages)
dot icon01/05/2024
Director's details changed for Mr Curtis Daniel Hopkins on 2024-05-01
View PDF (2 pages)
dot icon01/05/2024
Director's details changed for Mrs Janice May Hopkins on 2024-05-01
View PDF (2 pages)
dot icon01/05/2024
Change of details for Mrs Janice May Hopkins as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon01/05/2024
Change of details for Mr Curtis Daniel Hopkins as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon02/04/2024
Change of details for Mr Curtis Daniel Hopkins as a person with significant control on 2024-03-20
View PDF (2 pages)
dot icon02/04/2024
Change of details for Mrs Janice May Hopkins as a person with significant control on 2024-03-20
View PDF (2 pages)
dot icon06/12/2023
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon04/09/2023
Director's details changed for Mr Curtis Daniel Hopkins on 2023-09-04
View PDF (2 pages)
dot icon10/08/2023
Registered office address changed from 25 Eccleston Place Eccleston Place Eccleston Yards London SW1W 9NF England to Unit B Lynstock Way Lostock Bolton BL6 4SG on 2023-08-10
View PDF (1 pages)
dot icon10/08/2023
Director's details changed for Mr Curtis Daniel Hopkins on 2023-08-10
View PDF (2 pages)
dot icon02/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon23/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon20/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon14/06/2021
Director's details changed for Mr Curtis Daniel Hopkins on 2021-06-11
View PDF (2 pages)
dot icon14/06/2021
Registered office address changed from Beech House Hermitage Lane Windsor SL4 4AZ England to 25 Eccleston Place Eccleston Place Eccleston Yards London SW1W 9NF on 2021-06-14
View PDF (1 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon06/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon09/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon20/03/2017
Registered office address changed from 66 st. Leonards Road Windsor Berkshire SL4 3BY to Beech House Hermitage Lane Windsor SL4 4AZ on 2017-03-20
View PDF (1 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon08/08/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon03/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon30/06/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Register inspection address has been changed to Beech House Hermitage Lane Windsor Berkshire SL4 4AZ
View PDF (1 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon30/06/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon30/06/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon25/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon04/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon26/10/2010
Previous accounting period shortened from 2010-06-30 to 2010-05-31
View PDF (1 pages)
dot icon06/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for Mrs Janice May Hopkins on 2010-06-30
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Mr Curtis Daniel Hopkins on 2010-06-30
View PDF (2 pages)
dot icon24/12/2009
Registered office address changed from Beech House Hermitage Lane Windsor Berkshire SL4 4AZ United Kingdom on 2009-12-24
View PDF (1 pages)
dot icon30/06/2009
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
172.03K
-
0.00
48.01K
-
2022
3
53.21K
-
0.00
12.37K
-
2023
2
29.87K
-
0.00
-
-
2023
2
29.87K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

29.87K £Descended-43.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Janice May Hopkins
Director
30/06/2009 - Present
-
Hopkins, Curtis Daniel
Director
30/06/2009 - Present
18

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSILIUM VENTURES LIMITED

CONSILIUM VENTURES LIMITED is an(a) Active company incorporated on 30/06/2009 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIUM VENTURES LIMITED?

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CONSILIUM VENTURES LIMITED is currently Active. It was registered on 30/06/2009 .

Where is CONSILIUM VENTURES LIMITED located?

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CONSILIUM VENTURES LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does CONSILIUM VENTURES LIMITED do?

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CONSILIUM VENTURES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CONSILIUM VENTURES LIMITED have?

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CONSILIUM VENTURES LIMITED had 2 employees in 2023.

What is the latest filing for CONSILIUM VENTURES LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-05-31.