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KONSYLIUM LIMITED - 46 Syon Lane, Isleworth, TW7 5NQ, England, United Kingdom
Company Information
- Company registration number
- 07208992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Syon Lane
- Isleworth
- TW7 5NQ
- England 46 Syon Lane, Isleworth, TW7 5NQ, England UK
Management
- Managing Directors
- BUCZKOWSKI, Piotr Wojciech, Dr
- GOUDIE BUCZKOWSKA, Tina
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-30
- Age Of Company 2010-03-30 14 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Dr Piotr Wojciech Buczkowski
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE2ONE RETAIL(UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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KONSYLIUM LIMITED Company Description
- KONSYLIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 07208992. Its current trading status is "live". It was registered 2010-03-30. It was previously called ONE2ONE RETAIL(UK) LIMITED. It has declared SIC or NACE codes as "86210". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 46 Syon Lane .
Get KONSYLIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Konsylium Limited - 46 Syon Lane, Isleworth, TW7 5NQ, England, United Kingdom
- 2010-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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change-person-director-company-with-change-date (2016-10-28) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-01-13) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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capital-name-of-class-of-shares (2014-01-07) - SH08
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resolution (2014-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-dormant (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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termination-director-company-with-name (2011-09-16) - TM01
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certificate-change-of-name-company (2011-08-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-30) - NEWINC