Anastasia Secretariat Services Ltd

Active07937565 Private limited company
Incorporated
6 February 2012 (14 years)
Industry
Combined office administrative service activities (82110)
Owned by
Guido Ascheri
Accounts type
Dormant
Region
Greater London
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2022
Italian
Born April 1980 (46)
Officer history (3 former)
7 February 2022
Appointed Gattuso, Silvia as Director
7 February 2022
Resigned Gattuso, Silvia as Secretary
7 February 2022
Resigned Ascheri, Guido as Director
1 November 2021
Appointed Gattuso, Silvia as Secretary
1 November 2021
Resigned Ascheri, Guido as Secretary
6 February 2012
Appointed Ascheri, Guido as Secretary
6 February 2012
Appointed Ascheri, Guido as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1942 (84)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates6 February 2026
12 November 2025Accounts for a dormant company28 February 2025
19 February 2025Change of details for a person with significant control
13 February 2025Confirmation statement with no updates6 February 2025
15 January 2025Change of details for a person with significant control
Show all recent filings

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