General information

Name:

Asteriks19 Limited

Office Address:

12 Timber Court RM17 6PW Grays

Number: 11713624

Incorporation date: 2018-12-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 12 Timber Court, Grays RM17 6PW Asteriks19 Ltd is categorised as a Private Limited Company registered under the 11713624 registration number. This firm was launched seven years ago. This company's classified under the NACE and SIC code 59112 and has the NACE code: Video production activities. Asteriks19 Limited released its account information for the financial period up to 2022-02-28. The company's most recent annual confirmation statement was filed on 2022-12-11.

Currently, there seems to be a solitary director in the company: Lukasz P. (since 2023/12/20). Since 2018/12/05 Mariusz M., had been performing the duties for this specific firm up to the moment of the resignation on 2024/01/31.

Executives who have control over the firm are as follows: Lukasz P. owns over 3/4 of company shares. Mariusz M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lukasz P.

Role: Director

Appointed: 20 December 2023

Latest update: 8 November 2024

People with significant control

Lukasz P.
Notified on 30 January 2024
Nature of control:
over 3/4 of shares
Mariusz M.
Notified on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 5 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 11 February 2020
Annual Accounts
Start Date For Period Covered By Report 12 February 2020
End Date For Period Covered By Report 11 February 2021
Annual Accounts
Start Date For Period Covered By Report 12 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, February 2024
gazette
Free Download Download filing

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Services (by SIC Code)

  • 59112 : Video production activities
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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