ASTUTE CAPITAL LIMITED

Key Data

Status

Liquidation

Company No.

10407229

Incorporation date

03/10/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2016)

13/02/2026

Progress report in a winding up by the court

View PDF (29 pages)

21/01/2026

Registered office address changed from 6th Floor 99 Gresham Street London England EC2V 7NG England to 3 Field Court Gray’S Inn London WC1R 5EF on 2026-01-21

View PDF (1 pages)

07/10/2025

Registered office address changed from 6th Floor 99 Gresham Street London England EC2V 7NG England to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-10-07

View PDF (1 pages)

06/10/2025

Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-10-06

View PDF (1 pages)

07/02/2025

Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 3 Field Court Gray's Inn London WC1R 5EF on 2025-02-07

View PDF (3 pages)

24/12/2024

Appointment of a liquidator

View PDF (3 pages)

14/11/2024

Order of court to wind up

View PDF (2 pages)

28/10/2024

Appointment of Mr Nikulkumar Ajitkumar Patel as a director on 2024-10-25

View PDF (2 pages)

27/10/2024

Termination of appointment of June Gill as a director on 2024-10-25

View PDF (1 pages)

23/09/2024

Appointment of Mrs June Gill as a director on 2024-09-20

View PDF (2 pages)

22/09/2024

Termination of appointment of D&a Secretarial Services Limited as a secretary on 2024-09-20

View PDF (1 pages)

24/06/2024

Termination of appointment of Tree Green Services Ltd as a director on 2024-03-05

View PDF (1 pages)

11/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Re-registration of Memorandum and Articles

View PDF (65 pages)

11/06/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/06/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/03/2024

Termination of appointment of Adrian Francis Bloomfield as a director on 2024-03-05

View PDF (1 pages)

22/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-31

View PDF (6 pages)

14/11/2023

Termination of appointment of Timothy Ian Mycock as a director on 2023-11-07

View PDF (1 pages)

14/11/2023

Appointment of Tree Green Services Ltd as a director on 2023-11-07

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (12 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Statement of capital following an allotment of shares on 2022-11-18

View PDF (4 pages)

08/11/2023

Statement of capital following an allotment of shares on 2022-09-22

View PDF (4 pages)

08/11/2023

Resolutions

View PDF (3 pages)

03/11/2023

Full accounts made up to 2023-03-31

View PDF (34 pages)

14/07/2023

Registered office address changed from , 116 Baker St, Marylebone, London, W1U 6TS, United Kingdom to Salisbury House London Wall London EC2M 5PS on 2023-07-14

View PDF (1 pages)

25/04/2023

Change of share class name or designation

View PDF (2 pages)

25/04/2023

Resolutions

View PDF (3 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (53 pages)

21/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2022-10-02 with updates

View PDF (4 pages)

09/01/2023

Interim accounts made up to 2022-09-30

View PDF (24 pages)

19/10/2022

Termination of appointment of Adrian David Symondson as a director on 2022-10-16

View PDF (1 pages)

22/09/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

09/09/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

08/07/2022

Consolidation and sub-division of shares on 2022-03-29

View PDF (4 pages)

05/07/2022

Resolutions

View PDF (2 pages)

04/07/2022

Memorandum and Articles of Association

View PDF (53 pages)

01/07/2022

Resolutions

View PDF (3 pages)

01/07/2022

Appointment of Mr Timothy Ian Mycock as a director on 2022-06-01

View PDF (2 pages)

28/06/2022

Change of share class name or designation

View PDF (2 pages)

02/04/2022

Satisfaction of charge 104072290001 in full

View PDF (4 pages)

07/10/2021

Registered office address changed from , 12 David Mews, London, W1U 6EG, England to Salisbury House London Wall London EC2M 5PS on 2021-10-07

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

28/06/2021

Registered office address changed from , 96-98 Baker Street, London, W1U 6TJ, England to Salisbury House London Wall London EC2M 5PS on 2021-06-28

View PDF (1 pages)

01/06/2021

Appointment of Mr Adrian David Symondson as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Richard Anthony Symonds as a director on 2021-06-01

View PDF (1 pages)

14/12/2020

Interim accounts made up to 2020-09-30

View PDF (18 pages)

18/11/2020

Full accounts made up to 2020-03-31

View PDF (37 pages)

15/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

23/07/2020

Auditor's resignation

View PDF (1 pages)

17/01/2020

Interim accounts made up to 2019-09-30

View PDF (17 pages)

04/11/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

15/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

25/09/2019

Registered office address changed from , 17 Grosvenor Street Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom to Salisbury House London Wall London EC2M 5PS on 2019-09-25

View PDF (1 pages)

17/05/2019

Second filing of Confirmation Statement dated 02/10/2017

View PDF (13 pages)

29/04/2019

Director's details changed for Mr Richard Anthony Symonds on 2019-04-24

View PDF (2 pages)

14/03/2019

Interim accounts made up to 2018-09-30

View PDF (16 pages)

26/02/2019

Termination of appointment of Alistair Charles Moncrieff as a director on 2019-02-26

View PDF (1 pages)

23/01/2019

Appointment of Mr Adrian Francis Bloomfield as a director on 2019-01-15

View PDF (2 pages)

04/12/2018

Resolutions

View PDF (1 pages)

30/11/2018

Termination of appointment of Timothy John Smith as a director on 2018-11-27

View PDF (1 pages)

30/11/2018

Appointment of Mr Richard Anthony Symonds as a director on 2018-11-27

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (2 pages)

28/11/2018

Second filing of Confirmation Statement dated 02/10/2017

View PDF (7 pages)

03/10/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

25/04/2018

Registration of charge 104072290001, created on 2018-04-10

View PDF (38 pages)

29/03/2018

Current accounting period extended from 2017-10-31 to 2018-03-31

View PDF (3 pages)

21/11/2017

02/10/17 Statement of Capital gbp 50000

View PDF (5 pages)

13/04/2017

Auditor's report

View PDF (1 pages)

13/04/2017

Re-registration of Memorandum and Articles

View PDF (34 pages)

13/04/2017

Balance Sheet

View PDF (1 pages)

13/04/2017

Auditor's statement

View PDF (1 pages)

13/04/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/04/2017

Resolutions

View PDF (2 pages)

13/04/2017

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

03/10/2016

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

02/10/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Timothy John	Director	03/10/2016 - 27/11/2018	83
Mr Alistair Charles Moncrieff	Director	03/10/2016 - 26/02/2019	35
Symonds, Richard Anthony	Director	27/11/2018 - 01/06/2021	44
Symondson, Adrian David	Director	01/06/2021 - 16/10/2022	37
Gill, June	Director	20/09/2024 - 25/10/2024	5

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ASTUTE CAPITAL LIMITED

ASTUTE CAPITAL LIMITED is an(a) Liquidation company incorporated on 03/10/2016 with the registered office located at 3 Field Court, Gray’S Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE CAPITAL LIMITED?

ASTUTE CAPITAL LIMITED is currently Liquidation. It was registered on 03/10/2016 .

Where is ASTUTE CAPITAL LIMITED located?

ASTUTE CAPITAL LIMITED is registered at 3 Field Court, Gray’S Inn, London WC1R 5EF.

What does ASTUTE CAPITAL LIMITED do?

ASTUTE CAPITAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASTUTE CAPITAL LIMITED?

The latest filing was on 13/02/2026: Progress report in a winding up by the court.