Company number 08765264
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address EAGLE HOUSE, CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, ENGLAND, CR2 9LH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Nicola Ventra on 1 October 2016; Director's details changed for Mr Lawrence Julian Catello Selby on 1 October 2016. The most likely internet sites of HESPERIUM CONSULTING LTD are www.hesperiumconsulting.co.uk, and www.hesperium-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hesperium Consulting Ltd is a Private Limited Company.
The company registration number is 08765264. Hesperium Consulting Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Hesperium Consulting Ltd is Eagle House Cranleigh Close South Croydon Surrey England Cr2 9lh. . SELBY, Lawrence Julian Catello is a Director of the company. VENTRA, Nicola is a Director of the company. The company operates in "Other sports activities".
Current Directors
Persons With Significant Control
Mr Nicola Ventra
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HESPERIUM CONSULTING LTD Events
23 Jan 2017
Confirmation statement made on 7 November 2016 with updates
23 Jan 2017
Director's details changed for Mr Nicola Ventra on 1 October 2016
23 Jan 2017
Director's details changed for Mr Lawrence Julian Catello Selby on 1 October 2016
23 Jan 2017
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 23 January 2017
06 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
11 Aug 2015
Registered office address changed from 233 Regent Street 601 Internal House London W1B 2QD England to 601 International House 223 Regent Street London W1B 2QD on 11 August 2015
07 Aug 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 233 Regent Street 601 Internal House London W1B 2QD on 7 August 2015
07 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
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