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AUGUSTA MARIA LIMITED

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

This company is commonly known as Augusta Maria Limited. The company was founded 18 years ago and was given the registration number 05657160. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUGUSTA MARIA LIMITED
Company Number:05657160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Whitehall, London, SW1A 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Whitehall, London, SW1A 2DD

Director19 December 2005Active
120 Langbourne Place, Isle Of Dogs, London, E14 3WW

Secretary19 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 December 2005Active

People with Significant Control

Mrs Tatyana Koshechkina
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Ukrainian,British
Address:15, Whitehall, London, SW1A 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Officers

Termination secretary company with name termination date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type dormant.

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