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ASTUTUS FINANCE LIMITED

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

This company is commonly known as Astutus Finance Limited. The company was founded 4 years ago and was given the registration number 12428709. The firm's registered office is in LEWES. You can find them at One Bell Lane, Bell Lane, Lewes, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASTUTUS FINANCE LIMITED
Company Number:12428709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Bell Lane, Bell Lane, Lewes, East Sussex, England, BN7 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bell Lane, Bell Lane, Lewes, England, BN7 1JU

Director28 January 2020Active

People with Significant Control

Mr Dominic Mark Joseph Wainford
Notified on:28 January 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:One Bell Lane, Bell Lane, Lewes, England, BN7 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wainford Holdings Limited
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:One Bell Lane, Bell Lane, Lewes, England, BN7 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Incorporation

Incorporation company.

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