| Company Name | Iusartium Consultancy Limited |
|---|---|
| Director | Florian Maximilian Koempel |
| Company Status | Active |
| Company Number | 08078926 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Previous Name | Lusartium Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Florian Maximilian Koempel |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
Location
| Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Florian Koempel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,378 |
| Cash | £34,156 |
| Current Liabilities | £12,478 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 11 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 24 May 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 4 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 16 October 2018 | Change of details for Florian Maximilian Koempel as a person with significant control on 21 September 2018 (2 pages) |
| 16 October 2018 | Director's details changed for Florian Maximilian Koempel on 21 September 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 7 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 13 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 25 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 16 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 30 May 2012 | Company name changed lusartium consultancy LIMITED\certificate issued on 30/05/12
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| 30 May 2012 | Company name changed lusartium consultancy LIMITED\certificate issued on 30/05/12
|
| 22 May 2012 | Incorporation (35 pages) |
| 22 May 2012 | Incorporation (35 pages) |