Arisa Consulting Ltd LONDON


Founded in 2005, Arisa Consulting, classified under reg no. 05559969 is an active company. Currently registered at 23 Helena Road NW10 1HY, London the company has been in the business for nineteen years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 25th February 2008 Arisa Consulting Ltd is no longer carrying the name Gruppo Pasit Uk.

The company has 2 directors, namely Ernestino F., Cesare S.. Of them, Cesare S. has been with the company the longest, being appointed on 14 June 2006 and Ernestino F. has been with the company for the least time - from 2 October 2017. As of 28 March 2024, there were 3 ex directors - Ernestino F., Mauro C. and others listed below. There were no ex secretaries.

Arisa Consulting Ltd Address / Contact

Office Address 23 Helena Road
Town London
Post code NW10 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05559969
Date of Incorporation Fri, 9th Sep 2005
Industry Activities of head offices
End of financial Year 30th March
Company age 19 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Ernestino F.

Position: Director

Appointed: 02 October 2017

Cesare S.

Position: Director

Appointed: 14 June 2006

Ernestino F.

Position: Director

Appointed: 01 October 2009

Resigned: 30 July 2012

Laurentia Financial Services Limited

Position: Corporate Secretary

Appointed: 14 June 2006

Resigned: 10 March 2023

Mauro C.

Position: Director

Appointed: 14 June 2006

Resigned: 30 November 2017

Lorenzo R.

Position: Director

Appointed: 14 June 2006

Resigned: 01 October 2006

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2005

Resigned: 28 February 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Cesare S. This PSC and has 50,01-75% shares.

Cesare S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Gruppo Pasit Uk February 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-444 597-13 912      
Balance Sheet
Current Assets1667838810 325771 647181 
Net Assets Liabilities  9 5794 46115 81815 14217 66618 321
Net Assets Liabilities Including Pension Asset Liability-444 597-13 912      
Reserves/Capital
Shareholder Funds-444 597-13 912      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Creditors  10 76715 88614 92517 88917 94718 421
Fixed Assets1 0001 0001 0001 0001 0001 000  
Net Current Assets Liabilities-6 420-15 01210 6795 56116 91816 24217 76618 421
Total Assets Less Current Liabilities-5 320-13 9129 5794 46115 81815 14217 66618 321
Creditors Due After One Year439 277       
Creditors Due Within One Year6 58615 795      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
Free Download (3 pages)

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