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CONSILIA INTERNATIONAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consilia International Uk Limited. The company was founded 6 years ago and was given the registration number 10989631. The firm's registered office is in WOKINGHAM. You can find them at Innovation House 1st Floor Innovation House, Molly Millars Lane, Wokingham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONSILIA INTERNATIONAL UK LIMITED
Company Number:10989631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Innovation House 1st Floor Innovation House, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Barkham Manor, Barkham Road, Wokingham, United Kingdom, RG41 4DQ

Director30 September 2017Active
2, Barkham Manor, Barkham Road, Wokingham, United Kingdom, RG41 4DQ

Director30 September 2017Active

People with Significant Control

Johannes Jurgens Botes
Notified on:30 September 2017
Status:Active
Date of birth:February 1962
Nationality:South African
Country of residence:England
Address:2, Barkham Manor, Wokingham, England, RG41 4DQ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-02-01Gazette

Gazette filings brought up to date.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2018-12-03Accounts

Change account reference date company current extended.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-10Address

Change registered office address company with date old address new address.

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2018-07-10Address

Change registered office address company with date old address new address.

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2018-07-09Address

Change registered office address company with date old address new address.

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2018-06-22Officers

Termination director company with name termination date.

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2018-03-13Address

Change registered office address company with date old address new address.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-30Incorporation

Incorporation company.

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