Anastasia Nominee Services Ltd in London, W6 7BA

Description

Data updated on: 01-11-2023

Anastasia Nominee Services Ltd is established as Private Limited Company, that is registered in 26-28 Hammersmith Grove, Omega Suite, Hammersmith in London. The company's postal code is W6 7BA. This enterprise has been 12 years on the market. Its Companies House Reg No. is 07922079. This business's SIC code is 82990 which means Other business support service activities not elsewhere classified. Anastasia Nominee Services Limited reported its account information for the financial period up to 31st January 2023. Its latest annual confirmation statement was filed on 24th January 2023.

At present, the following firm is controlled by just one managing director: Silvia G., who was selected to lead the company in January 2012. At least one secretary in this firm is a limited company, specifically Anastasia Secretariat Services Ltd.

Silvia G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand				1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities				1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000
Current Assets		1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital		1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Version Production Software								2 020	2 021	2 022	2 024
Net Current Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Nominal Value Allotted Share Capital				1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities		1 000	1 000

Company staff

Anastasia Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 04 February 2013

Address: Hammersmith Grove, Omega Suite, Hammersmith, London, Hammersmith, W6 7BA, United Kingdom

Latest update: 23 December 2023

Silvia G.

Role: Director

Appointed: 24 January 2012

Latest update: 23 December 2023

People with significant control

Silvia G.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 14 October 2013
Start Date For Period Covered By Report	2012-01-24
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	14 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	19 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 15 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	15 October 2014
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 19 October 2015
Date Approval Accounts	19 October 2015

Anastasia Nominee Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anastasia Secretariat Services Ltd

Silvia G.

Guido A.

People with significant control

Silvia G.

Accounts Documents

Company filings

Filing category

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