Consilium Officium Limited, NW3 2JT

Description

Data updated on: 01-11-2023

The moment this firm was started is 2004-02-04. Started under 05034213, this company is considered a Private Limited Company. You can reach the headquarters of the firm during office times under the following address: 21 Savernake Road London, NW3 2JT Hampstead. The company now known as Consilium Officium Limited, was earlier known under the name of Narva Energy. The transformation has occurred in 2010-10-14. This firm's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. Mon, 28th Feb 2022 is the last time account status updates were reported.

Given this particular firm's growing number of employees, it was unavoidable to acquire extra executives: Harold F. and Liza F. who have been working together since February 2004 to exercise independent judgement of the company. In order to provide support to the directors, this particular company has been using the skills of Harold F. as a secretary since February 2004.

Harold F. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Consilium Officium Limited 2010-10-14
Narva Energy Limited 2004-02-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	141 859	254 489	88 489	37 352	20 411	106 655

Balance Sheet
Cash Bank On Hand						265 571	68 122	23 444	155 709	98 814	124 021	133 279
Current Assets	241 283	344 346	154 645	37 175	277 805	527 797	528 801	404 021	649 206	689 094	448 869	478 180	466 589
Debtors	86 490	38 197	69 934	23 658	199 743	262 226	460 679	380 577	493 497	590 280	324 848	344 901
Net Assets Liabilities						106 655	4 161	-134 674	99 774	51 684	-101 572	-175 087	-216 752
Property Plant Equipment						502	504	956	788	1 382	858	858
Cash Bank In Hand	154 793	306 149	84 711	13 516	78 062	265 571
Net Assets Liabilities Including Pension Asset Liability	141 859	254 489	88 489	37 353	20 411	106 655
Tangible Fixed Assets	560	1 095	451	178	72	502

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	139 859	252 489	86 098	35 353	18 411	104 655
Shareholder Funds	141 859	254 489	88 489	37 352	20 411	106 655

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							1 011	-169	860	427		141
Administrative Expenses									31 191	74 026
Average Number Employees During Period											1
Creditors						421 644	550 424	539 651	550 220	622 681	551 299	654 125	684 078
Fixed Assets	560	1 095	451	178	72	502	504	956	788	1 382	858	858	737
Gross Profit Loss				110 394	286 066				331 120	345 073
Increase From Depreciation Charge For Year Property Plant Equipment							1 011	503	860	427		141
Net Current Assets Liabilities	141 299	253 394	88 038	37 175	20 339	106 153	-18 203	-135 630	98 986	66 413	-104 178	-175 945	-217 489
Operating Profit Loss				110 394	286 066				299 929	271 047
Other Increase Decrease In Depreciation Impairment Property Plant Equipment								-672
Profit Loss									242 634	218 921
Profit Loss On Ordinary Activities Before Tax				110 394	286 066				299 929	271 047
Property Plant Equipment Gross Cost						502	504	787	788	1 809	858	999
Tax Tax Credit On Profit Or Loss On Ordinary Activities									57 295	52 126
Total Additions Including From Business Combinations Property Plant Equipment							1 013	283	692	1 021		141
Total Assets Less Current Liabilities	141 859	254 489	88 489	37 353	20 411	106 655	-17 699	-134 674	99 774	51 684	-103 320	-175 087	-216 752
Cost Sales				94 031	322 138
Creditors Due Within One Year	99 984	90 952	66 607		257 466	421 644
Number Shares Allotted	2 000	2 000	2 000	2 000	2 000
Par Value Share	1	0	0	0	0
Profit Loss For Period				87 753	228 558
Tangible Fixed Assets Additions		1 310	351	286	175	1 061
Tangible Fixed Assets Cost Or Valuation	7 979	9 289	1 446	178	353	1 133
Tangible Fixed Assets Depreciation	7 419	8 194	995	559	281	631
Tangible Fixed Assets Depreciation Charged In Period		775	995	559	281	631
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000
Tax On Profit Or Loss On Ordinary Activities				22 641	57 508
Total Dividend Payment				138 500	245 500
Turnover Gross Operating Revenue				204 425	608 204

Company staff

Harold F.

Role: Director

Appointed: 04 February 2004

Latest update: 28 February 2024

Harold F.

Role: Secretary

Appointed: 04 February 2004

Latest update: 28 February 2024

Liza F.

Role: Director

Appointed: 04 February 2004

Latest update: 28 February 2024

People with significant control

Harold F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	30 November 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	30 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Consilium Officium Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harold F.

Harold F.

Liza F.

Swift Incorporations Limited

People with significant control

Harold F.

Accounts Documents

Company filings

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