ASTRADA GROUP LTD

Key Data

Status

Active

Company No.

13870952

Incorporation date

25/01/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

10/04/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (9 pages)

11/03/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (20 pages)

28/02/2026

Change of share class name or designation

View PDF (2 pages)

28/02/2026

Change of share class name or designation

View PDF (2 pages)

28/02/2026

Change of share class name or designation

View PDF (2 pages)

13/02/2026

Cessation of Subrata Dev as a person with significant control on 2025-12-24

View PDF (1 pages)

21/01/2026

Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 5th Floor, 10 Finsbury Square London EC2A 1AF on 2026-01-21

View PDF (1 pages)

14/01/2026

Resolutions

View PDF (73 pages)

13/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

09/01/2026

Termination of appointment of Ohs Secretaries Limited as a secretary on 2026-01-07

View PDF (1 pages)

09/01/2026

Purchase of own shares.

View PDF (4 pages)

07/01/2026

Cancellation of shares. Statement of capital on 2025-12-22

View PDF (11 pages)

07/01/2026

Change of share class name or designation

View PDF (2 pages)

07/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2026

Change of share class name or designation

View PDF (2 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (69 pages)

30/12/2025

Termination of appointment of Subrata Dev as a director on 2025-12-24

View PDF (1 pages)

22/12/2025

Certificate of change of name

View PDF (3 pages)

03/11/2025

Statement of capital following an allotment of shares on 2024-08-01

View PDF (7 pages)

03/11/2025

Statement of capital following an allotment of shares on 2024-03-04

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (27 pages)

11/02/2025

Termination of appointment of Andre Gaudencio Ferreira Elias as a director on 2025-02-07

View PDF (1 pages)

10/02/2025

Director's details changed for Subrata Dev on 2024-09-01

View PDF (2 pages)

10/02/2025

Change of details for Subrata Dev as a person with significant control on 2024-09-01

View PDF (2 pages)

21/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

11/07/2024

Appointment of Mengwen Zuo as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Termination of appointment of Yusuf Ozdalga as a director on 2024-07-01

View PDF (1 pages)

29/05/2024

Change of share class name or designation

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (27 pages)

03/02/2024

Resolutions

View PDF (1 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (64 pages)

26/01/2024

Appointment of Salman Husain Syed as a director on 2023-03-02

View PDF (2 pages)

26/01/2024

Termination of appointment of Shibendra Narayon Dev as a director on 2023-03-02

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (7 pages)

24/03/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

02/02/2023

Director's details changed for Andre Gaudencio Ferreira Elias on 2022-09-01

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (27 pages)

15/01/2023

Appointment of Mr Shibendra Narayon Dev as a director on 2022-11-04

View PDF (2 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	25/01/2022 - 07/01/2026	659
Dev, Subrata	Director	25/01/2022 - 24/12/2025	2
Morris, John Churchill	Director	16/02/2022 - Present	2
Ozdalga, Yusuf	Director	16/02/2022 - 01/07/2024	12
Gaudencio Ferreira Elias, Andre	Director	16/02/2022 - 07/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ASTRADA GROUP LTD

ASTRADA GROUP LTD is an(a) Active company incorporated on 25/01/2022 with the registered office located at 5th Floor, 10 Finsbury Square, London EC2A 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRADA GROUP LTD?

ASTRADA GROUP LTD is currently Active. It was registered on 25/01/2022 .

Where is ASTRADA GROUP LTD located?

ASTRADA GROUP LTD is registered at 5th Floor, 10 Finsbury Square, London EC2A 1AF.

What does ASTRADA GROUP LTD do?

ASTRADA GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASTRADA GROUP LTD?

The latest filing was on 10/04/2026: Statement of capital following an allotment of shares on 2026-03-20.