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Anastasia Nominee Services Ltd

Anastasia Nominee Services Ltd is a dormant company incorporated on 24 January 2012 with the registered office located in London, Greater London. Anastasia Nominee Services Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07922079
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
England
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom
Telephone
07412 823932
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Winthorpe Trading Limited
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Trading One Limited
Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Vanity Investments Limited
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Entertainment & Co. Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Showing & Co. Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Ascheri & Partners Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Cibiamo UK Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Innovatech Consulting Ltd
Silvia Gattuso and Anastasia Secretariat Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Anastasia Secretariat Services Ltd Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Ms Silvia Gattuso (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Ms Silvia Gattuso Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Anastasia Secretariat Services Ltd Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Ms Silvia Gattuso on 11 January 2024
Submitted on 12 Jan 2024
Change of details for Ms Silvia Gattuso as a person with significant control on 11 January 2024
Submitted on 12 Jan 2024
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
Submitted on 12 Jan 2024
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 11 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
Submitted on 22 Feb 2023
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 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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