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Steve & Arthur Consulting Limited

Steve & Arthur Consulting Limited is a dormant company incorporated on 5 April 2018 with the registered office located in London, Greater London. Steve & Arthur Consulting Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11295184
Private limited company
Age
7 years
Incorporated 5 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (4 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 8 Jul 2025 (4 months ago)
Previous address was 23 Helena Road London NW10 1HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Aug 1964 • Marketing Consultant
Director • Professional Manager • Italian • Lives in Italy • Born in Feb 1947
Director • Professional Consultant • Italian • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Ernestino Franz is a mutual person.
Active
GPF Limited
Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 4 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Ernestino Franz (PSC) Resigned
6 Months Ago on 1 May 2025
Stefano Brancaleon (PSC) Appointed
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
6 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 8 Apr 2025
Accounting Period Shortened
7 Months Ago on 5 Apr 2025
Mr. Stefano Brancaleon Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Roberto Vianello Resigned
9 Months Ago on 1 Feb 2025
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Documents
Registered office address changed from 23 Helena Road London NW10 1HY United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Notification of Stefano Brancaleon as a person with significant control on 1 May 2025
Submitted on 17 May 2025
Cessation of Ernestino Franz as a person with significant control on 1 May 2025
Submitted on 17 May 2025
Appointment of Mr. Stefano Brancaleon as a director on 1 April 2025
Submitted on 3 May 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 8 Apr 2025
Previous accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 5 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 26 Mar 2025
Repayment History
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