BIASI CONSULTING LTD

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Company number 06490873
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address 17 WETHERBY GARDENS, FLAT 5, LONDON, SW5 0JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BIASI CONSULTING LTD are www.biasiconsulting.co.uk, and www.biasi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Biasi Consulting Ltd is a Private Limited Company. The company registration number is 06490873. Biasi Consulting Ltd has been working since 01 February 2008. The present status of the company is Active. The registered address of Biasi Consulting Ltd is 17 Wetherby Gardens Flat 5 London Sw5 0jp. . BIASI, Paola is a Secretary of the company. BIASI, Paola is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BIASI, Paola
Appointed Date: 01 February 2008

Director
BIASI, Paola
Appointed Date: 01 February 2008
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Paola Biasi
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

BIASI CONSULTING LTD Events

08 Mar 2017
Confirmation statement made on 1 February 2017 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 14 more events
16 Apr 2010
Director's details changed for Paola Biasi on 1 October 2009
19 Aug 2009
Total exemption small company accounts made up to 28 February 2009
04 Mar 2009
Return made up to 01/02/09; full list of members
01 Feb 2008
Secretary resigned
01 Feb 2008
Incorporation