ASTRID INTELLIGENCE PLC

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ASTRID INTELLIGENCE PLC

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Key Data

Status

Active

Company No.

11537452

Incorporation date

25/08/2018

Size

Group

Contacts

Registered address

Registered address

9th Floor 16, Great Queen Street, London WC2B 5DGCopy
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Latest events (Record since 25/08/2018)
dot icon17/04/2026
Statement of capital following an allotment of shares on 2026-04-16
dot icon06/03/2026
Termination of appointment of Olivia Edwards as a director on 2026-03-04
dot icon04/03/2026
Group of companies' accounts made up to 2025-08-31
dot icon02/12/2025
Appointment of Mr Siam Richard Kidd as a director on 2025-11-20
dot icon24/11/2025
Appointment of Mr Mark Stanton Creaser as a director on 2025-11-20
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with updates
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-09-09
dot icon29/08/2025
Certificate of change of name
dot icon22/08/2025
Resolutions
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon22/07/2025
Resolutions
dot icon16/07/2025
Termination of appointment of Matthew Lodge as a director on 2025-07-03
dot icon16/07/2025
Termination of appointment of Nicholas James Lyth as a director on 2025-07-03
dot icon16/07/2025
Termination of appointment of Nicholas Lyth as a secretary on 2025-07-03
dot icon16/07/2025
Appointment of Mr Elliot Francis Fielding as a secretary on 2025-07-03
dot icon16/07/2025
Appointment of Mr Elliot Francis Fielding as a director on 2025-07-03
dot icon04/04/2025
Group of companies' accounts made up to 2024-08-31
dot icon26/03/2025
Appointment of Ms Olivia Edwards as a director on 2025-02-17
dot icon26/03/2025
Termination of appointment of Michael Scott Edwards as a director on 2025-02-17
dot icon31/10/2024
Confirmation statement made on 2024-10-30 with updates
dot icon17/07/2024
Appointment of Mr Nicholas Lyth as a secretary on 2024-06-28
dot icon01/07/2024
Termination of appointment of Timothy Vincent Le Druillenec as a director on 2024-06-28
dot icon01/07/2024
Termination of appointment of Bruna Nikolla as a director on 2024-06-28
dot icon01/07/2024
Appointment of Mr Nicholas James Lyth as a director on 2024-06-28
dot icon01/07/2024
Termination of appointment of Bruna Nikolla as a secretary on 2024-06-28
dot icon19/06/2024
Director's details changed for Mr Timothy Vincent Le Druillenec on 2024-06-14
dot icon18/06/2024
Appointment of Mr Timothy Vicent Le Druillenec as a director on 2024-06-14
dot icon18/06/2024
Director's details changed for Mr Timothy Vicent Le Druillenec on 2024-06-14
dot icon30/04/2024
Termination of appointment of Gill Suzanne Whitty-Collins as a director on 2024-04-30
dot icon21/02/2024
Director's details changed for Ms Bruna Nikolla on 2024-02-21
dot icon21/02/2024
Secretary's details changed for Ms Bruna Nikolla on 2024-02-21
dot icon20/02/2024
Resolutions
dot icon08/02/2024
Certificate of change of name
dot icon15/01/2024
Group of companies' accounts made up to 2023-08-31
dot icon09/01/2024
Appointment of Mr Michael Scott Edwards as a director on 2024-01-08
dot icon08/01/2024
Termination of appointment of Darcy George Taylor as a director on 2024-01-08
dot icon02/11/2023
Confirmation statement made on 2023-10-30 with updates
dot icon15/05/2023
Statement of capital following an allotment of shares on 2023-05-09
dot icon09/05/2023
Appointment of Mr Matthew Lodge as a director on 2023-05-05
dot icon06/03/2023
Resolutions
dot icon26/01/2023
Group of companies' accounts made up to 2022-08-31
dot icon09/01/2023
Termination of appointment of Peter George Wall as a director on 2022-12-31
dot icon09/01/2023
Termination of appointment of Simon Howard Walters as a director on 2022-12-31
dot icon09/11/2022
Confirmation statement made on 2022-11-04 with updates
dot icon27/09/2022
Termination of appointment of Anna Chokina as a director on 2022-09-26
dot icon31/08/2022
Termination of appointment of Simon Howard Walters as a secretary on 2022-08-31
dot icon31/08/2022
Appointment of Ms Bruna Nikolla as a secretary on 2022-08-31
dot icon25/08/2022
Appointment of Ms Bruna Nikolla as a director on 2022-08-22
dot icon16/05/2022
Director's details changed for Mrs Gill Suzanne Whitty-Collins on 2022-05-16
dot icon13/05/2022
Appointment of Mrs Gill Suzanne Whitty-Collins as a director on 2022-05-12
dot icon13/05/2022
Termination of appointment of David Scott Gardner as a director on 2022-05-12
dot icon13/05/2022
Termination of appointment of Ross Patrick Connolly as a director on 2022-05-12
dot icon13/05/2022
Appointment of Mr Misha Sher as a director on 2022-05-12
dot icon15/04/2022
Termination of appointment of Eric Chang as a director on 2022-04-15
dot icon06/04/2022
Statement of capital following an allotment of shares on 2022-03-04
dot icon01/03/2022
Termination of appointment of Alexis Oliver Abraham as a director on 2022-02-28
dot icon20/01/2022
Group of companies' accounts made up to 2021-08-31
dot icon18/01/2022
Memorandum and Articles of Association
dot icon18/01/2022
Resolutions
dot icon14/12/2021
Appointment of Mrs Anna Chokina as a director on 2021-12-06
dot icon01/12/2021
Notification of a person with significant control statement
dot icon25/11/2021
Confirmation statement made on 2021-11-09 with updates
dot icon16/03/2021
Statement of capital following an allotment of shares on 2021-02-26
dot icon16/03/2021
Cessation of Durban Holdings Ltd as a person with significant control on 2021-02-26
dot icon16/02/2021
Full accounts made up to 2020-08-31
dot icon11/02/2021
Statement of capital following an allotment of shares on 2021-02-02
dot icon04/02/2021
Statement of capital following an allotment of shares on 2021-02-01
dot icon28/01/2021
Change of details for Durban Holdings Ltd as a person with significant control on 2021-01-28
dot icon28/01/2021
Appointment of Mr Ross Patrick Connolly as a director on 2021-01-28
dot icon28/01/2021
Statement of capital following an allotment of shares on 2021-01-28
dot icon28/01/2021
Appointment of David Scott Gardner as a director on 2021-01-28
dot icon18/01/2021
Statement of capital following an allotment of shares on 2021-01-12
dot icon04/01/2021
Statement of capital following an allotment of shares on 2020-12-18
dot icon04/12/2020
Statement of capital following an allotment of shares on 2020-11-27
dot icon16/11/2020
Termination of appointment of Timothy Le Druillenec as a secretary on 2020-11-09
dot icon16/11/2020
Appointment of Simon Howard Walters as a secretary on 2020-11-09
dot icon16/11/2020
Termination of appointment of Timothy Vincent Le Druillenec as a director on 2020-11-09
dot icon16/11/2020
Appointment of Mr Simon Howard Walters as a director on 2020-11-09
dot icon11/11/2020
Registered office address changed from Room 4 1st Floor 50 Jermyn Street London SW1Y 6LX United Kingdom to 9th Floor 16, Great Queen Street London WC2B 5DG on 2020-11-11
dot icon11/11/2020
Confirmation statement made on 2020-11-09 with updates
dot icon23/10/2020
Resolutions
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-10-21
dot icon29/09/2020
Resolutions
dot icon21/09/2020
Change of details for Durban Holdings Ltd as a person with significant control on 2020-01-16
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with updates
dot icon29/04/2020
Resolutions
dot icon23/03/2020
Appointment of Darcy George Taylor as a director on 2020-02-18
dot icon03/03/2020
Full accounts made up to 2019-08-31
dot icon05/02/2020
Statement of capital following an allotment of shares on 2020-01-16
dot icon29/01/2020
Statement of capital following an allotment of shares on 2019-10-24
dot icon04/12/2019
Termination of appointment of Darcy George Taylor as a director on 2019-12-03
dot icon04/12/2019
Appointment of Mr Alexis Oliver Abraham as a director on 2019-12-03
dot icon04/12/2019
Appointment of Mr Eric Chang as a director on 2019-12-03
dot icon04/12/2019
Appointment of Mr Peter George Wall as a director on 2019-12-03
dot icon26/10/2019
Statement of capital following an allotment of shares on 2019-10-17
dot icon28/08/2019
Confirmation statement made on 2019-08-24 with updates
dot icon30/10/2018
Resolutions
dot icon23/10/2018
Statement of capital following an allotment of shares on 2018-10-23
dot icon22/10/2018
Re-registration of Memorandum and Articles
dot icon22/10/2018
Re-registration from a private company to a public company
dot icon22/10/2018
Auditor's statement
dot icon22/10/2018
Certificate of re-registration from Private to Public Limited Company
dot icon22/10/2018
Balance Sheet
dot icon22/10/2018
Auditor's report
dot icon22/10/2018
Resolutions
dot icon17/10/2018
Cessation of Timothy Vincent Le Druillenec as a person with significant control on 2018-09-17
dot icon17/10/2018
Notification of Durban Holdings Ltd as a person with significant control on 2018-09-17
dot icon10/10/2018
Appointment of Timothy Le Druillenec as a secretary on 2018-10-10
dot icon10/10/2018
Appointment of Darcy George Taylor as a director on 2018-10-10
dot icon26/09/2018
Statement of capital following an allotment of shares on 2018-09-17
dot icon25/09/2018
Sub-division of shares on 2018-09-14
dot icon25/08/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
31/08/2025View PDF
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Financial Ratios

ASTRID INTELLIGENCE PLC has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTRID INTELLIGENCE PLC

ASTRID INTELLIGENCE PLC is an(a) Active company incorporated on 25/08/2018 with the registered office located at 9th Floor 16, Great Queen Street, London WC2B 5DG. There are currently 5 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 ASTRID INTELLIGENCE PLC?

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ASTRID INTELLIGENCE PLC is currently Active. It was registered on 25/08/2018 .

Where is ASTRID INTELLIGENCE PLC located?

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ASTRID INTELLIGENCE PLC is registered at 9th Floor 16, Great Queen Street, London WC2B 5DG.

What does ASTRID INTELLIGENCE PLC do?

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ASTRID INTELLIGENCE PLC operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASTRID INTELLIGENCE PLC?

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The latest filing was on 17/04/2026: Statement of capital following an allotment of shares on 2026-04-16.