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ASTARIA SEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astaria Sec Ltd. The company was founded 5 years ago and was given the registration number 11600048. The firm's registered office is in LIVERPOOL. You can find them at 54 St. James Street, , Liverpool, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ASTARIA SEC LTD
Company Number:11600048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:54 St. James Street, Liverpool, United Kingdom, L1 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, St. James Street, 54, Liverpool, England, L1 0AB

Director02 October 2018Active

People with Significant Control

Mrs Liana-Ancuta Stancu
Notified on:02 October 2018
Status:Active
Date of birth:January 1976
Nationality:Romanian
Country of residence:England
Address:54 St James Street, St. James Street, Liverpool, England, L1 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-08-11Capital

Capital alter shares subdivision.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-10-02Incorporation

Incorporation company.

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