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ASTUTA LTD

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

This company is commonly known as Astuta Ltd. The company was founded 13 years ago and was given the registration number 07795961. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTUTA LTD
Company Number:07795961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, England, W1U 7EU

Director20 March 2023Active
55, Baker Street, London, England, W1U 7EU

Director23 March 2020Active
55, Baker Street, London, England, W1U 7EU

Director04 October 2018Active
55, Baker Street, London, England, W1U 7EU

Director24 February 2017Active
55, Baker Street, London, England, W1U 7EU

Director04 October 2011Active
238, Myton Road, Myton Road, Warwick, England, CV34 6PT

Secretary30 September 2013Active
One, New Change, London, England, EC4M 9AF

Corporate Secretary08 July 2018Active
238, Myton Road, Myton Road, Warwick, England, CV34 6PT

Corporate Secretary29 October 2014Active
128, Wigmore Street, London, England, W1U 3SA

Director28 April 2016Active
Suite 4, 19, York Street, Stourport-On-Severn, England, DY13 9EH

Director24 February 2017Active
128, Wigmore Street, London, England, W1U 3SA

Director01 April 2018Active
55, Baker Street, London, England, W1U 7EU

Director26 June 2018Active
Suite 4, 19, York Street, Stourport-On-Severn, England, DY13 9EH

Director08 September 2016Active
Modern Accountancy 100 Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, England, CV34 6WE

Director01 March 2016Active

People with Significant Control

Oxwood Ltd
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Woodley Sears
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:128, Wigmore Street, London, England, W1U 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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