S&L CONSILIUM LTD.
REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM KT17 1HX- Active
- Private Limited Company
- Company No. 08000212
- Last Updated: 01 Mar 2024
Company Profile
S&L CONSILIUM LTD. was incorporated on Wednesday, March 21, 2012 as a Private Limited Company with registered address in EPSOM. S&L CONSILIUM LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 6 months and 2 days.
| Name | S&L CONSILIUM LTD. |
|---|---|
| Company number | 08000212 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM KT17 1HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sven Kotzur Nationality: German |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bizprof Ltd Reaver House, 12 East Street, Suite 101, KT17 1HX |
Dates: Monday, April 17, 2023 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eugen Filinow Nationality: German |
Dates: Thursday, February 3, 2022 - Monday, April 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bizprof Ltd East Street, Suite 101, KT17 1HX |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against S&L CONSILIUM LTD..
Previous Names
| Name | Change Date |
|---|---|
| S&L CONSILIUM LTD. | 21 Mar 2012 |
| SELECTA REAL ESTATE LTD | 04 Feb 2022 |
| SELECTA INDUSTRIAL SERVICES LTD. | 18 Apr 2023 |
| SELECTA REAL ESTATE LTD | 05 May 2023 |