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ASTRAL WORLDWIDE LIMITED

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

This company is commonly known as Astral Worldwide Limited. The company was founded 5 years ago and was given the registration number 11841899. The firm's registered office is in LONDON. You can find them at 34 Lime Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASTRAL WORLDWIDE LIMITED
Company Number:11841899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:34 Lime Street, London, England, EC3M 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Barnetts Court, Corbins Lane, Harrow, England, HA2 8EU

Director30 May 2020Active
10 Barnetts Court, Corbins Lane, Harrow, England, HA2 8EU

Director24 June 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director22 February 2019Active

People with Significant Control

Mr Kumudchandra Jamnadas Kanabar
Notified on:01 June 2020
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:33, Creechurch Lane, London, England, EC3A 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nita Shukla
Notified on:22 February 2019
Status:Active
Date of birth:August 1957
Nationality:Indian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2024-02-18Officers

Termination director company with name termination date.

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2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2022-10-08Address

Change registered office address company with date old address new address.

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2022-08-13Officers

Change person director company with change date.

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2022-08-13Officers

Change person director company with change date.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-10-24Address

Change registered office address company with date old address new address.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-03-20Officers

Change person director company with change date.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-08-23Address

Change registered office address company with date old address new address.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-06Persons with significant control

Notification of a person with significant control.

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2020-05-30Confirmation statement

Confirmation statement with updates.

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2020-05-30Persons with significant control

Cessation of a person with significant control.

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2020-05-30Address

Change registered office address company with date old address new address.

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2020-05-30Officers

Appoint person director company with name date.

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2020-05-30Address

Change registered office address company with date old address new address.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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