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Companies House/Stanford/Company profile

ONE CONSILIUM SOFTWARE LIMITED

Active
15607384·incorporated 2024-04-01

ONE CONSILIUM SOFTWARE LIMITED is an active UK private limited company, incorporated on 1 April 2024 at Companies House (number 15607384; OpenRegistry canonical ID GB-15607384-one-consilium-software-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 21 active companies registered in Stanford, Kent (postcode TN25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-01
Registered Address
C/O CHALK HILL BARN OFFICE 1 UPSTAIRS, YEW TREE FARM, STONE STREET, STANFORD, KENT, TN25 6DH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

ONE CONSILIUM SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Thomas Joseph Foreman born 1980 resident in England, British national. Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE CONSILIUM SOFTWARE LIMITED has previously traded as:

  • VENATO SOFTWARE LTD (until 2024-09-09)

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