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Ardesia Consulting Ltd

Ardesia Consulting Ltd is an active company incorporated on 11 February 2024 with the registered office located in London, Greater London. Ardesia Consulting Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15482692
Private limited company
Age
1 year 6 months
Incorporated 11 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 11 November 2025 (2 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Apr 1985
Director • Italian • Lives in UK • Born in Aug 1988
Secretary
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Mutual Companies
Caseglory Limited
Enrico Ghio and Andrea Agnolio are mutual people.
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Ardesia Aesthetics Holdings Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
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Ardesia Aesthetics Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Iuvena Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Thalessa Ltd
Enrico Ghio and Andrea Agnolio are mutual people.
Active
Blue Slate Ventures Ltd
Enrico Ghio is a mutual person.
Active
Silver Pine Holdings Ltd
Andrea Agnolio is a mutual person.
Active
Financials
Ardesia Consulting Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Linda Colombo Details Changed
6 Months Ago on 1 Mar 2025
Linda Colombo Appointed
6 Months Ago on 1 Mar 2025
Accounting Period Extended
6 Months Ago on 27 Feb 2025
Enrico Ghio Resigned
6 Months Ago on 25 Feb 2025
Mr Andrea Agnolio (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Enrico Ghio (PSC) Resigned
6 Months Ago on 25 Feb 2025
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
1St Secretaries Limited Appointed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Secretary's details changed for Linda Colombo on 1 March 2025
Submitted on 11 May 2025
Appointment of Linda Colombo as a secretary on 1 March 2025
Submitted on 11 May 2025
Termination of appointment of Enrico Ghio as a director on 25 February 2025
Submitted on 15 Apr 2025
Change of details for Mr Andrea Agnolio as a person with significant control on 25 February 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Cessation of Enrico Ghio as a person with significant control on 25 February 2025
Submitted on 8 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 27 Feb 2025
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 23 Feb 2024
Repayment History
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