ANASTASIA VALERIA LTD

Key Data

Status

Active

Company No.

14913310

Incorporation date

05/06/2023

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

19/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

26/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

23/05/2025

Registered office address changed from 5 Elliot Court Briar Mead Basildon SS15 6ER England to 10 Davy Avenue Scunthorpe DN15 8EX on 2025-05-23

View PDF (1 pages)

23/05/2025

Change of details for Mr Mircea Cocilnau as a person with significant control on 2025-05-23

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Mircea Cocilnau on 2025-05-23

View PDF (2 pages)

22/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

02/04/2024

Registered office address changed from 73 Sheffield Street Scunthorpe DN15 6DW England to 5 Elliot Court Briar Mead Basildon SS15 6ER on 2024-04-02

View PDF (1 pages)

02/04/2024

Change of details for Mr Mircea Cocilnau as a person with significant control on 2024-04-02

View PDF (2 pages)

28/11/2023

Registered office address changed from 5 Elliot Court, Briar Mead Basildon SS15 6ER England to 73 Sheffield Street Scunthorpe DN15 6DW on 2023-11-28

View PDF (1 pages)

28/11/2023

Change of details for Mr Mircea Cocilnau as a person with significant control on 2023-11-28

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Mircea Cocilnau on 2023-11-28

View PDF (2 pages)

21/09/2023

Registered office address changed from 73 Sheffield Street Scunthorpe South Humberside DN15 6DW United Kingdom to 5 Elliot Court, Briar Mead Basildon SS15 6ER on 2023-09-21

View PDF (1 pages)

21/09/2023

Change of details for Mr Mircea Cocilnau as a person with significant control on 2023-09-21

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Mircea Cocilnau on 2023-09-21

View PDF (2 pages)

30/08/2023

Notification of Mircea Cocilnau as a person with significant control on 2023-08-01

View PDF (2 pages)

30/08/2023

Cessation of Ionut Dorel Vladu as a person with significant control on 2023-08-01

View PDF (1 pages)

30/08/2023

Termination of appointment of Ionut Dorel Vladu as a director on 2023-08-01

View PDF (1 pages)

30/08/2023

Appointment of Mr Mircea Cocilnau as a director on 2023-08-01

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

05/06/2023

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vladu, Ionut Dorel	Director	05/06/2023 - 01/08/2023	-
Mr Mircea Cocilnau	Director	01/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANASTASIA VALERIA LTD

ANASTASIA VALERIA LTD is an(a) Active company incorporated on 05/06/2023 with the registered office located at 10 Davy Avenue, Scunthorpe DN15 8EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANASTASIA VALERIA LTD?

ANASTASIA VALERIA LTD is currently Active. It was registered on 05/06/2023 .

Where is ANASTASIA VALERIA LTD located?

ANASTASIA VALERIA LTD is registered at 10 Davy Avenue, Scunthorpe DN15 8EX.

What does ANASTASIA VALERIA LTD do?

ANASTASIA VALERIA LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ANASTASIA VALERIA LTD?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-06-30.