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ASTUTE CONSULTANTS LIMITED

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

This company is commonly known as Astute Consultants Limited. The company was founded 17 years ago and was given the registration number 05858744. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTUTE CONSULTANTS LIMITED
Company Number:05858744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, North Devonshire House, 1 Devonshire Street, London, England, W1W 5DS

Secretary30 June 2006Active
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director06 May 2016Active
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director30 June 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 June 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 June 2006Active

People with Significant Control

Mrs Stella Petrou
Notified on:27 June 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Nicholas Peters & Co, 2nd Floor, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ellen Georgiades
Notified on:27 June 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Nicholas Peters & Co, 2nd Floor, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Persons with significant control

Change to a person with significant control.

Download
2020-06-29Persons with significant control

Change to a person with significant control.

Download
2020-06-29Officers

Change person director company with change date.

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2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Officers

Change person director company with change date.

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2019-05-23Address

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

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2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-02-06Accounts

Accounts with accounts type micro entity.

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