Anastasia Secretariat Services Ltd

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General information

Name:

Anastasia Secretariat Services Limited

Office Address:

26-28 Hammersmith Grove, Omega Suite Hammersmith W6 7BA London

Number: 07937565

Incorporation date: 2012-02-06

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anastasia Secretariat Services Ltd could be gotten hold of in 26-28 Hammersmith Grove, Omega Suite, Hammersmith in London. Its zip code is W6 7BA. Anastasia Secretariat Services has been operating in this business for 12 years. Its Companies House Registration Number is 07937565. This company's SIC and NACE codes are 82110 and has the NACE code: Combined office administrative service activities. Anastasia Secretariat Services Limited reported its account information for the period up to Monday 28th February 2022. Its latest confirmation statement was submitted on Monday 6th February 2023.

Silvia G. is this particular company's individual managing director, who was chosen to lead the company on 2022-02-07. Since 2012 Guido A., had been responsible for a variety of tasks within this specific limited company up until the resignation in 2022.

Guido A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Silvia G.

Role: Director

Appointed: 07 February 2022

Latest update: 21 March 2024

People with significant control

Guido A.
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-02-06
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 October 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 October 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 November 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/01/11 director's details were changed (CH01)
filed on: 15th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
12
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