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Anastasia Secretariat Services Ltd

Anastasia Secretariat Services Ltd is a dormant company incorporated on 6 February 2012 with the registered office located in London, Greater London. Anastasia Secretariat Services Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07937565
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
England
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • Italian • Lives in England • Born in Apr 1980
Mr Guido Ascheri
PSC • British • Lives in UK • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Winthorpe Trading Limited
Silvia Gattuso is a mutual person.
Active
Trading One Limited
Silvia Gattuso is a mutual person.
Active
Vanity Investments Limited
Silvia Gattuso is a mutual person.
Active
Entertainment & Co. Ltd
Silvia Gattuso is a mutual person.
Active
Showing & Co. Ltd
Silvia Gattuso is a mutual person.
Active
Ascheri & Partners Ltd
Silvia Gattuso is a mutual person.
Active
Cibiamo UK Ltd
Silvia Gattuso is a mutual person.
Active
Anastasia Nominee Services Ltd
Silvia Gattuso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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 13 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr. Guido Ascheri (PSC) Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Guido Ascheri (PSC) Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Mr Guido Ascheri (PSC) Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Ms Silvia Gattuso Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Feb 2023
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Documents
Change of details for Mr. Guido Ascheri as a person with significant control on 11 January 2024
Submitted on 19 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 13 Feb 2025
Change of details for Mr Guido Ascheri as a person with significant control on 11 January 2024
Submitted on 15 Jan 2025
Change of details for Mr Guido Ascheri as a person with significant control on 11 January 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 10 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Ms Silvia Gattuso on 11 January 2024
Submitted on 15 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 28 February 2023
Submitted on 9 Nov 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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