ASTRATO ANALYTICS LTD.

Key Data

Status

Active

Company No.

15057947

Incorporation date

08/08/2023

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2023)

27/02/2026

Registered office address changed from Flat 6, 1 Porchester Road London W2 5DP England to 17 Beaumont Avenue Beaumont Avenue Richmond TW9 2HE on 2026-02-27

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (7 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (7 pages)

01/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (8 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (8 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (8 pages)

29/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

15/04/2025

Resolutions

View PDF (1 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (8 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (6 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (50 pages)

08/04/2025

Appointment of Nikolaos Kalliagkopoulos as a director on 2025-03-26

View PDF (2 pages)

08/04/2025

Change of details for Mr Martin Mahler as a person with significant control on 2025-03-26

View PDF (2 pages)

08/04/2025

Cessation of Nashreen Issa as a person with significant control on 2025-03-26

View PDF (1 pages)

10/02/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (6 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (4 pages)

07/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

29/03/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-08

View PDF (4 pages)

21/03/2024

Second filing of Confirmation Statement dated 2024-03-05

View PDF (3 pages)

14/03/2024

Appointment of Mr Kalpeshkumar Patel as a director on 2024-03-13

View PDF (2 pages)

14/03/2024

Notification of Nashreen Issa as a person with significant control on 2024-03-08

View PDF (2 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (4 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

04/03/2024

Appointment of Mr Gary Anthony Ince as a secretary on 2024-02-03

View PDF (2 pages)

04/03/2024

Secretary's details changed for Mr Gary Anthony Ince on 2024-03-04

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (5 pages)

03/03/2024

Memorandum and Articles of Association

View PDF (44 pages)

28/02/2024

Resolutions

View PDF (47 pages)

07/02/2024

Statement of capital following an allotment of shares on 2023-12-24

View PDF (4 pages)

06/02/2024

Termination of appointment of Jan Sipek as a director on 2024-02-02

View PDF (1 pages)

06/02/2024

Appointment of Mr Martin Mahler as a director on 2024-02-02

View PDF (2 pages)

06/02/2024

Termination of appointment of Eva Chrona as a director on 2024-02-02

View PDF (1 pages)

06/02/2024

Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Flat 6, 1 Porchester Road London W2 5DP on 2024-02-06

View PDF (1 pages)

06/02/2024

Termination of appointment of David Alcobero as a director on 2024-02-02

View PDF (1 pages)

06/02/2024

Cessation of David Alcobero as a person with significant control on 2024-02-02

View PDF (1 pages)

06/02/2024

Cessation of Jan Sipek as a person with significant control on 2024-02-02

View PDF (1 pages)

06/02/2024

Notification of Martin Mahler as a person with significant control on 2024-02-02

View PDF (2 pages)

03/02/2024

Resolutions

View PDF (3 pages)

02/02/2024

Cessation of Vizlib Ltd. as a person with significant control on 2023-08-23

View PDF (1 pages)

02/02/2024

Notification of Jan Sipek as a person with significant control on 2023-08-23

View PDF (2 pages)

02/02/2024

Change of details for Jan Sipek as a person with significant control on 2023-11-30

View PDF (2 pages)

02/02/2024

Notification of David Alcobero as a person with significant control on 2023-11-30

View PDF (2 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (4 pages)

10/01/2024

Resolutions

View PDF (2 pages)

27/12/2023

Sub-division of shares on 2023-11-30

View PDF (6 pages)

21/12/2023

Appointment of David Alcobero as a director on 2023-11-30

View PDF (2 pages)

21/12/2023

Appointment of Eva Chrona as a director on 2023-11-30

View PDF (2 pages)

10/11/2023

Registered office address changed from 25 North Row Mayfair London W1K 6DJ United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-11-10

View PDF (1 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

08/08/2023

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ASTRATO ANALYTICS LTD.

ASTRATO ANALYTICS LTD. is an(a) Active company incorporated on 08/08/2023 with the registered office located at 17 Beaumont Avenue Beaumont Avenue, Richmond TW9 2HE. 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 ASTRATO ANALYTICS LTD.?

ASTRATO ANALYTICS LTD. is currently Active. It was registered on 08/08/2023 .

Where is ASTRATO ANALYTICS LTD. located?

ASTRATO ANALYTICS LTD. is registered at 17 Beaumont Avenue Beaumont Avenue, Richmond TW9 2HE.

What does ASTRATO ANALYTICS LTD. do?

ASTRATO ANALYTICS LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASTRATO ANALYTICS LTD.?

The latest filing was on 27/02/2026: Registered office address changed from Flat 6, 1 Porchester Road London W2 5DP England to 17 Beaumont Avenue Beaumont Avenue Richmond TW9 2HE on 2026-02-27.