AN

ANASTASIA NOMINEE SERVICES LTD

Active

Company number 07922079

London, England · Incorporated 24 January 2012

Spaces 12 Hammersmith Grove, Omega Suite, London, W6 7AP, England

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Silvia Gattuso
Born April 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016
PS
Ms. Silvia Gattuso
Born April 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Change Person Director Company With Change Date
Officers
12 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Resolution
Resolution
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
17 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2014 View
Change Person Director Company With Change Date
Officers
1 March 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2013 View
Change Person Secretary Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Change Person Secretary Company With Change Date
Officers
19 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Resolution
Resolution
21 May 2012 View
Appoint Person Secretary Company With Name
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2012 View
Incorporation Company
Incorporation
24 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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