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ARISA CONSULTING LTD

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ARISA CONSULTING LTD

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Key Data

Status

Active

Company No.

05559969

Incorporation date

09/09/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

23 Helena Road, London NW10 1HYCopy
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Latest events (Record since 09/09/2005)
dot icon18/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon16/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon14/01/2025
Change of details for Mr. Cesare Scotoni as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon20/02/2024
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon17/03/2023
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 2023-03-17
View PDF (1 pages)
dot icon17/03/2023
Termination of appointment of Laurentia Financial Services Limited as a secretary on 2023-03-10
View PDF (1 pages)
dot icon17/03/2023
Director's details changed for Mr. Cesare Scotoni on 2023-03-17
View PDF (2 pages)
dot icon17/03/2023
Director's details changed for Mr. Cesare Scotoni on 2023-02-10
View PDF (2 pages)
dot icon13/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with updates
View PDF (4 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/10/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon22/03/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon26/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon15/10/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon26/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon15/12/2017
Termination of appointment of Mauro Caldini as a director on 2017-11-30
View PDF (2 pages)
dot icon11/10/2017
Appointment of Mr. Ernesto Franz as a director on 2017-10-02
View PDF (3 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon17/11/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/11/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/11/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/12/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2012
Termination of appointment of Ernesto Franz as a director
View PDF (2 pages)
dot icon17/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
View PDF (3 pages)
dot icon19/04/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (4 pages)
dot icon07/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2010
Secretary's details changed for Laurentia Financial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon07/10/2010
Appointment of Mr. Ernesto Franz as a director
View PDF (2 pages)
dot icon07/10/2010
Director's details changed for Mauro Caldini on 2009-10-01
View PDF (2 pages)
dot icon07/10/2010
Director's details changed for Cesare Scotoni on 2009-10-01
View PDF (2 pages)
dot icon08/07/2010
Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 2010-07-08
View PDF (2 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon18/11/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon05/11/2008
Return made up to 09/09/08; no change of members
View PDF (7 pages)
dot icon11/06/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon21/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2007
Registered office changed on 20/12/07 from: laurentia financial services 78 cannon street london EC4N 6HH
View PDF (1 pages)
dot icon08/10/2007
Return made up to 09/09/07; full list of members
View PDF (7 pages)
dot icon20/06/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon12/10/2006
Return made up to 09/09/06; full list of members
View PDF (8 pages)
dot icon10/10/2006
Secretary resigned
View PDF (1 pages)
dot icon24/07/2006
New director appointed
View PDF (2 pages)
dot icon24/07/2006
New director appointed
View PDF (2 pages)
dot icon24/07/2006
New director appointed
View PDF (2 pages)
dot icon13/07/2006
Location of register of members
View PDF (1 pages)
dot icon13/07/2006
Registered office changed on 13/07/06 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon13/07/2006
New secretary appointed
View PDF (2 pages)
dot icon17/11/2005
New secretary appointed
View PDF (2 pages)
dot icon03/11/2005
Registered office changed on 03/11/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
View PDF (1 pages)
dot icon03/11/2005
Director resigned
View PDF (1 pages)
dot icon03/11/2005
Secretary resigned
View PDF (1 pages)
dot icon09/09/2005
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.14K
-
0.00
-
-
2022
0
17.67K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SYNERGY CORPORATE SERVICES LTD
Corporate Secretary
14/06/2006 - 10/03/2023
5
Franz, Ernesto, Mr.
Director
02/10/2017 - Present
15
Franz, Ernesto, Mr.
Director
01/10/2009 - 30/07/2012
15
Mr. Cesare Scotoni
Director
14/06/2006 - Present
1
DUPORT SECRETARY LIMITED
Nominee Secretary
09/09/2005 - 03/11/2005
9442

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARISA CONSULTING LTD

ARISA CONSULTING LTD is an(a) Active company incorporated on 09/09/2005 with the registered office located at 23 Helena Road, London NW10 1HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARISA CONSULTING LTD?

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ARISA CONSULTING LTD is currently Active. It was registered on 09/09/2005 .

Where is ARISA CONSULTING LTD located?

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ARISA CONSULTING LTD is registered at 23 Helena Road, London NW10 1HY.

What does ARISA CONSULTING LTD do?

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ARISA CONSULTING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARISA CONSULTING LTD?

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The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.