Hesperium Consulting started in year 2013 as Private Limited Company with registration number 08765264. The Hesperium Consulting company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in London at 63-66 Hatton Garden. Postal code: EC1N 8LE.
Office Address | 63-66 Hatton Garden |
Office Address2 | Fifth Floor Suite 23 |
Town | London |
Post code | EC1N 8LE |
Country of origin | United Kingdom |
Registration Number | 08765264 |
Date of Incorporation | Thu, 7th Nov 2013 |
Industry | Management consultancy activities other than financial management |
Industry | Retail sale of watches and jewellery in specialised stores |
End of financial Year | 31st May |
Company age | 11 years old |
Account next due date | Fri, 28th Feb 2020 (1491 days after) |
Account last made up date | Thu, 31st May 2018 |
Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
Last confirmation statement dated | Tue, 11th Jul 2023 |
The list of persons with significant control who own or control the company consists of 15 names. As BizStats researched, there is Djevat D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Vitalie R. This PSC owns 75,01-100% shares. Moving on, there is Vitalie R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Djevat D.
Notified on | 4 April 2023 |
Nature of control: |
75,01-100% shares |
Vitalie R.
Notified on | 26 March 2022 |
Ceased on | 4 April 2023 |
Nature of control: |
75,01-100% shares |
Vitalie R.
Notified on | 26 March 2022 |
Ceased on | 4 April 2023 |
Nature of control: |
75,01-100% shares |
Muarem D.
Notified on | 31 May 2020 |
Ceased on | 26 March 2022 |
Nature of control: |
75,01-100% shares |
Matteo P.
Notified on | 16 December 2018 |
Ceased on | 26 March 2022 |
Nature of control: |
75,01-100% shares |
Matteo P.
Notified on | 26 March 2022 |
Ceased on | 26 March 2022 |
Nature of control: |
75,01-100% shares |
Matteo P.
Notified on | 31 May 2020 |
Ceased on | 31 May 2020 |
Nature of control: |
75,01-100% shares |
Kempes A.
Notified on | 20 November 2019 |
Ceased on | 31 May 2020 |
Nature of control: |
75,01-100% shares |
Gabriele C.
Notified on | 25 February 2019 |
Ceased on | 20 November 2019 |
Nature of control: |
75,01-100% shares |
Gabriele C.
Notified on | 21 July 2018 |
Ceased on | 16 December 2018 |
Nature of control: |
75,01-100% shares |
Adriano D.
Notified on | 25 May 2018 |
Ceased on | 21 July 2018 |
Nature of control: |
75,01-100% shares |
Adriano D.
Notified on | 20 July 2018 |
Ceased on | 21 July 2018 |
Nature of control: |
75,01-100% shares |
Giuseppe Q.
Notified on | 1 August 2017 |
Ceased on | 25 May 2018 |
Nature of control: |
75,01-100% shares |
Lawrence S.
Notified on | 6 April 2016 |
Ceased on | 1 August 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicola V.
Notified on | 6 April 2016 |
Ceased on | 1 August 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-05-31 |
Net Worth | -823 | -1 248 | -998 | -7 611 | |
Balance Sheet | |||||
Current Assets | 2 | 2 | 2 | 289 | 12 303 |
Net Assets Liabilities | 7 611 | 37 | |||
Cash Bank In Hand | 2 | 2 | 2 | ||
Net Assets Liabilities Including Pension Asset Liability | -823 | -873 | -998 | -7 611 | |
Reserves/Capital | |||||
Called Up Share Capital | 2 | 2 | 2 | ||
Profit Loss Account Reserve | -825 | -875 | -1 000 | ||
Shareholder Funds | -823 | -1 248 | -998 | -7 611 | |
Other | |||||
Creditors | 7 900 | 12 340 | |||
Net Current Assets Liabilities | -823 | -1 248 | -998 | -7 611 | 37 |
Total Assets Less Current Liabilities | -823 | -1 248 | -998 | -7 611 | 37 |
Creditors Due Within One Year | 825 | 1 250 | 1 000 | 7 900 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 2018/12/16 filed on: 10th, July 2023 |
officers | Free Download (1 page) |
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