Konsylium Limited. Head office in Isleworth. Check Director.

Konsylium Limited, Isleworth

Konsylium Limited is a private limited company. Once, it was named One2One Retail(Uk) Limited (it was changed on 2011-08-17). Situated at 46 Syon Lane, Isleworth TW7 5NQ, this 14 years old enterprise was incorporated on 2010-03-30 and is officially categorised as "general medical practice activities" (SIC: 86210).
2 directors can be found in this firm: Piotr B. (appointed on 16 August 2011), Tina G. (appointed on 16 August 2011).

About
Name: Konsylium Limited
Number: 07208992
Incorporation date: 2010-03-30
End of financial year: 31 March


Address:	46 Syon Lane Isleworth TW7 5NQ
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Piotr B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	40,434	70,806	129,612	170,426	201,120	176,175	224,289	252,487	265,207	233,798
Total Assets Less Current Liabilities	300	2,901	22,574	48,663	114,805	148,987	204,449	190,199	218,023	232,768	223,633	201,573
Fixed Assets	-	-	-	-	1,502	1,920	-	-	-	-	-	-
Number Shares Allotted	-	300	300	75	75	-	-	-	-	-	-	-
Shareholder Funds	300	2,901	22,574	60,535	114,805	-	-	-	-	-	-	-
Tangible Fixed Assets	-	745	1,259	1,183	1,502	-	-	-	-	-	-	-

The due date for Konsylium Limited confirmation statement filing is 2023-11-22. The previous one was submitted on 2022-11-08. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary individual Piotr B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/11/08 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/11/08 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/11/08 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/11/08 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/11/08 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/08 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2 Wheeleys R0Ad Edgbaston Birmingham West Midlands B15 2LD on 2018/11/09 to 46 Syon Lane Isleworth TW7 5NQ filed on: 9th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/11/08 filed on: 15th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 1st, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/08 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download
CH01	On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/28 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 13th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 31st, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 7th, January 2014 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 7th, January 2014 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 27th, December 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/29 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/28 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed ONE2ONE retail(uk) LIMITEDcertificate issued on 17/08/11 filed on: 17th, August 2011 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 30th, March 2010 \| incorporation	Free Download (17 pages)

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