ANASTASIA SECRETARIAT SERVICES LTD
Overview
| Company Name | ANASTASIA SECRETARIAT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07937565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANASTASIA SECRETARIAT SERVICES LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ANASTASIA SECRETARIAT SERVICES LTD located?
| Registered Office Address | Spaces 12 Hammersmith Grove Omega Suite W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANASTASIA SECRETARIAT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ANASTASIA SECRETARIAT SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for ANASTASIA SECRETARIAT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 6 pages | AA | ||
Change of details for Mr. Guido Ascheri as a person with significant control on Jan 11, 2024 | 5 pages | PSC04 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Guido Ascheri as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Guido Ascheri as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Silvia Gattuso on Jan 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Jan 11, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on Feb 22, 2023 | 1 pages | AD01 | ||
Change of details for Mr Guido Ascheri as a person with significant control on Feb 21, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms. Silvia Gattuso on Feb 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||
Termination of appointment of Silvia Gattuso as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||
Appointment of Ms Silvia Gattuso as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Guido Ascheri as a director on Feb 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guido Ascheri as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Appointment of Ms Silvia Gattuso as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Guido Ascheri as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Who are the officers of ANASTASIA SECRETARIAT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTUSO, Silvia, Ms. | Director | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England | England | Italian | 173303100015 | |||||
| ASCHERI, Guido | Secretary | Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London 26-28 United Kingdom | 166473000001 | |||||||
| GATTUSO, Silvia | Secretary | Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London 26-28 United Kingdom | 289488890001 | |||||||
| ASCHERI, Guido | Director | Hammersmith Grove, Omega Suite 410 Hammersmith W6 7BA London 26-28 United Kingdom | United Kingdom | British | 178471250003 |
Who are the persons with significant control of ANASTASIA SECRETARIAT SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Guido Ascheri | Jun 30, 2016 | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0