AUXISTENCIA LTD Active
Company Number
12812455
Incorporation Date
2020-08-14
Registered Office Address
86-90 Paul Street, London, EC2A 4NE, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| NAVARRO, Ignacio Guarinos | Secretary | 2021-12-20 | N/A | N/A |
| SÁNCHEZ, Daniel Ibiza | Director | 2020-08-14 | N/A | Spanish / Spain |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Auxistencia Sl | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2020-08-14 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Auxistencia Sl (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-08-14 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-05-31 |
| Average Number of Employees | N/A | 2026-05-31 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-05-31 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-31 | Accounts | Accounts with accounts type micro entity |
| 2026-02-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-30 | Accounts | Accounts with accounts type micro entity |
| 2024-12-23 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-31 | Accounts | Accounts with accounts type micro entity |
| 2023-12-27 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-16 | Confirmation Statement | Confirmation statement with updates |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full |
| 2022-08-24 | Confirmation Statement | Confirmation statement with no updates |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full |
| 2021-12-25 | Officers | Appoint person secretary company with name date |
| 2021-08-20 | Confirmation Statement | Confirmation statement with no updates |
| 2020-08-14 | Incorporation | Incorporation company |