Arisa Consulting Ltd

Company Name	Arisa Consulting Ltd
Directors	Cesare Scotoni and Ernesto Franz
Company Status	Active
Company Number	05559969
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)
Previous Name	Gruppo Pasit UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Cesare Scotoni
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	14 June 2006(9 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Role	Businessman
Country of Residence	Italy
Correspondence Address	23 Helena Road London NW10 1HY

Director Name	Mr Ernesto Franz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	02 October 2017(12 years after company formation)
Appointment Duration	6 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	23 Helena Road London NW10 1HY

Director Name	Dr Lorenzo Ranzini
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 2006(9 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2006)
Role	Consultant
Correspondence Address	78 Cannon Street London EC4N 6HH

Director Name	Mr Mauro Caldini
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 2006(9 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Via Picarel Vezzano 38060 Italy

Director Name	Mr Ernesto Franz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2009(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2006)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Laurentia Financial Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(9 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 10 March 2023)
Correspondence Address	15 Northfields Prospect London SW18 1PE

Location

Registered Address	23 Helena Road London NW10 1HY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9 at £1	Cristina Nicolussi 9.00% Ordinary
9 at £1	Rosella Torbol 9.00% Ordinary
52 at £1	Scotoni Cesare 52.00% Ordinary
10 at £1	Arianna Scotoni 10.00% Ordinary
10 at £1	Caldini Mauro 10.00% Ordinary
10 at £1	Lisa Scotoni 10.00% Ordinary

Financials

Year	2014
Net Worth	-£443,867
Cash	£197
Current Liabilities	£5,887

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

20 February 2024	Confirmation statement made on 8 December 2023 with no updates (3 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 March 2023	Director's details changed for Mr. Cesare Scotoni on 10 February 2023 (2 pages)
17 March 2023	Director's details changed for Mr. Cesare Scotoni on 17 March 2023 (2 pages)
17 March 2023	Termination of appointment of Laurentia Financial Services Limited as a secretary on 10 March 2023 (1 page)
17 March 2023	Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 17 March 2023 (1 page)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
7 October 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
22 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
26 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
4 October 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Termination of appointment of Mauro Caldini as a director on 30 November 2017 (2 pages)
11 October 2017	Appointment of Mr. Ernesto Franz as a director on 2 October 2017 (3 pages)
11 October 2017	Appointment of Mr. Ernesto Franz as a director on 2 October 2017 (3 pages)
5 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 100 (6 pages)
1 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 100 (6 pages)
1 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 100 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
24 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
24 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Compulsory strike-off action has been discontinued (1 page)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
3 August 2012	Termination of appointment of Ernesto Franz as a director (2 pages)
3 August 2012	Termination of appointment of Ernesto Franz as a director (2 pages)
17 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
21 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
19 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
19 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 October 2010	Appointment of Mr. Ernesto Franz as a director (2 pages)
7 October 2010	Director's details changed for Mauro Caldini on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Director's details changed for Cesare Scotoni on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Laurentia Financial Services Limited on 1 October 2009 (2 pages)
7 October 2010	Appointment of Mr. Ernesto Franz as a director (2 pages)
7 October 2010	Director's details changed for Cesare Scotoni on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Cesare Scotoni on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mauro Caldini on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Laurentia Financial Services Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mauro Caldini on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Secretary's details changed for Laurentia Financial Services Limited on 1 October 2009 (2 pages)
8 July 2010	Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 8 July 2010 (2 pages)
18 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 November 2008	Return made up to 09/09/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 2008	Return made up to 09/09/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 February 2008	Company name changed gruppo pasit uk LTD\certificate issued on 25/02/08 (2 pages)
21 February 2008	Company name changed gruppo pasit uk LTD\certificate issued on 25/02/08 (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: laurentia financial services 78 cannon street london EC4N 6HH (1 page)
20 December 2007	Registered office changed on 20/12/07 from: laurentia financial services 78 cannon street london EC4N 6HH (1 page)
8 October 2007	Return made up to 09/09/07; full list of members (7 pages)
8 October 2007	Return made up to 09/09/07; full list of members (7 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
12 October 2006	Return made up to 09/09/06; full list of members (8 pages)
12 October 2006	Return made up to 09/09/06; full list of members (8 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
13 July 2006	Location of register of members (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 788-790 finchley road london NW11 7TJ (1 page)
13 July 2006	Location of register of members (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 788-790 finchley road london NW11 7TJ (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
9 September 2005	Incorporation (13 pages)
9 September 2005	Incorporation (13 pages)

Arisa Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London