Biasi Consulting Ltd LONDON


Founded in 2008, Biasi Consulting, classified under reg no. 06490873 is an active company. Currently registered at 18 Wetherby Gardens SW5 0JP, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Filippo L. and Paola B.. In addition one secretary - Paola B. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Biasi Consulting Ltd Address / Contact

Office Address 18 Wetherby Gardens
Office Address2 Flat 3
Town London
Post code SW5 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06490873
Date of Incorporation Fri, 1st Feb 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Filippo L.

Position: Director

Appointed: 15 June 2021

Paola B.

Position: Secretary

Appointed: 01 February 2008

Paola B.

Position: Director

Appointed: 01 February 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2008

Resigned: 01 February 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Paola B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paola B.

Notified on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 29th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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