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Home > England & Wales Companies > ARISA CONSULTING LTD
Company Information for

ARISA CONSULTING LTD

23 HELENA ROAD, LONDON, NW10 1HY,
Company Registration Number
05559969
Private Limited Company
Active

Company Overview

About Arisa Consulting Ltd
ARISA CONSULTING LTD was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Active". Arisa Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARISA CONSULTING LTD
 
Legal Registered Office
23 HELENA ROAD
LONDON
NW10 1HY
Other companies in SW18
 
Previous Names
GRUPPO PASIT UK LTD25/02/2008
Filing Information
Company Number 05559969
Company ID Number 05559969
Date formed 2005-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARISA CONSULTING LTD
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Company Officers of ARISA CONSULTING LTD

Current Directors
Officer Role Date Appointed
LAURENTIA FINANCIAL SERVICES LIMITED
 Company Secretary 2006-06-14
ERNESTO FRANZ
 Director 2017-10-02
CESARE SCOTONI
 Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAURO CALDINI
 Director 2006-06-14 2017-11-30
ERNESTO FRANZ
 Director 2009-10-01 2012-07-30
LORENZO RANZINI
 Director 2006-06-14 2006-10-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2005-11-03 2006-02-28
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-09-09 2005-11-03
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-09-09 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENTIA FINANCIAL SERVICES LIMITED BETA MARKETING LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
LAURENTIA FINANCIAL SERVICES LIMITED EPTAGON LTD. Company Secretary 2006-02-16 CURRENT 2005-12-14 Active
ERNESTO FRANZ APEX TP ADVANCE LIMITED Director 2013-12-01 CURRENT 2011-03-03 Active
ERNESTO FRANZ NAT & CO LIMITED Director 2013-09-12 CURRENT 2012-05-02 Active - Proposal to Strike off
ERNESTO FRANZ KGSN TRADING LTD Director 2013-07-01 CURRENT 2005-09-08 Active - Proposal to Strike off
ERNESTO FRANZ ECLIPSE EUROPE LTD. Director 2011-03-10 CURRENT 2011-01-17 Active
ERNESTO FRANZ GPF LIMITED Director 2010-12-07 CURRENT 2010-09-21 Active
ERNESTO FRANZ BETA MARKETING LIMITED Director 2009-11-27 CURRENT 2007-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Change of details for Mr. Cesare Scotoni as a person with significant control on 2023-01-01
2025-01-03CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 15 Northfields Prospect London SW18 1PE
2023-03-17Termination of appointment of Laurentia Financial Services Limited on 2023-03-10
2023-03-17Director's details changed for Mr. Cesare Scotoni on 2023-03-17
2023-03-17Director's details changed for Mr. Cesare Scotoni on 2023-02-10
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-26AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURO CALDINI
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURO CALDINI
2017-10-11AP01DIRECTOR APPOINTED MR. ERNESTO FRANZ
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01AR0109/09/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0109/09/14 ANNUAL RETURN FULL LIST
2014-04-08DISS40Compulsory strike-off action has been discontinued
2014-04-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0109/09/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTO FRANZ
2011-10-17AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-21AA01Current accounting period extended from 30/09/11 TO 31/03/12
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-07AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH04SECRETARY'S DETAILS CHNAGED FOR LAURENTIA FINANCIAL SERVICES LIMITED on 2009-10-01
2010-10-07AP01DIRECTOR APPOINTED MR. ERNESTO FRANZ
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CESARE SCOTONI / 01/10/2009
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURO CALDINI / 01/10/2009
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 7TH FLOOR STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4HX
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-18AR0109/09/09 FULL LIST
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2008-11-05363sRETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-21CERTNMCOMPANY NAME CHANGED GRUPPO PASIT UK LTD CERTIFICATE ISSUED ON 25/02/08
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: LAURENTIA FINANCIAL SERVICES 78 CANNON STREET LONDON EC4N 6HH
2007-10-08363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-16288bDIRECTOR RESIGNED
2006-10-12363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-10288bSECRETARY RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-07-13288aNEW SECRETARY APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-03288bSECRETARY RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARISA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against ARISA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARISA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARISA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of ARISA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARISA CONSULTING LTD
Trademarks
We have not found any records of ARISA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARISA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARISA CONSULTING LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARISA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARISA CONSULTING LTDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARISA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARISA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 1HY