ASTUTE IT LIMITED

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ASTUTE IT LIMITED

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Key Data

Status

Active

Company No.

09209700

Incorporation date

09/09/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sovereign House, 82 West Street, Rochford SS4 1ASCopy
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Latest events (Record since 09/09/2014)
dot icon01/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-09-30
dot icon15/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon04/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon20/02/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon15/11/2022
Total exemption full accounts made up to 2022-09-30
dot icon22/02/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-09-30
dot icon11/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/02/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon08/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/02/2020
Notification of Nicholas Francis as a person with significant control on 2019-12-06
dot icon24/02/2020
Notification of Colin Woodford as a person with significant control on 2019-12-06
dot icon24/02/2020
Cessation of Penny Jane Woolley as a person with significant control on 2019-12-06
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with updates
dot icon28/01/2020
Purchase of own shares.
dot icon09/01/2020
Termination of appointment of Penny Jane Woolley as a director on 2019-12-06
dot icon09/01/2020
Termination of appointment of Andrew Livingstone as a director on 2019-12-06
dot icon09/01/2020
Termination of appointment of Paul Melnyk as a director on 2019-12-06
dot icon02/01/2020
Resolutions
dot icon02/01/2020
Change of name notice
dot icon24/12/2019
Cancellation of shares. Statement of capital on 2019-12-06
dot icon10/10/2019
Confirmation statement made on 2019-09-09 with no updates
dot icon31/07/2019
Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to Sovereign House 82 West Street Rochford SS4 1AS on 2019-07-31
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon17/10/2018
Confirmation statement made on 2018-09-09 with updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon27/02/2018
Registration of charge 092097000001, created on 2018-02-27
dot icon15/09/2017
Confirmation statement made on 2017-09-09 with no updates
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon18/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon19/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
dot icon19/10/2015
Registered office address changed from Kemp House 152 -160 City Road London EC1V 2NX England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 2015-10-19
dot icon19/10/2015
Director's details changed for Paul Melynk on 2014-09-09
dot icon06/08/2015
Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE United Kingdom to Kemp House 152 -160 City Road London EC1V 2NX on 2015-08-06
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-05-18
dot icon02/06/2015
Change of share class name or designation
dot icon02/06/2015
Appointment of Mr Nick Paul Francis as a director on 2015-05-18
dot icon02/06/2015
Resolutions
dot icon02/06/2015
Particulars of variation of rights attached to shares
dot icon02/06/2015
Appointment of Mr Colin Graham Woodford as a director on 2015-05-18
dot icon28/10/2014
Appointment of Andrew Livingstone as a director on 2014-09-09
dot icon13/10/2014
Appointment of Penny Jane Woolley as a director on 2014-09-09
dot icon13/10/2014
Appointment of Paul Melynk as a director on 2014-09-09
dot icon09/09/2014
Incorporation
dot icon09/09/2014
Termination of appointment of Graham Cowan as a director on 2014-09-09
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-26.66 % *

* during past year

Cash in Bank

£138,618.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
28.25K
-
0.00
141.87K
-
2022
2
121.62K
-
0.00
189.02K
-
2023
2
67.64K
-
0.00
138.62K
-
2023
2
67.64K
-
0.00
138.62K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

67.64K £Descended-44.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.62K £Descended-26.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 ASTUTE IT LIMITED

ASTUTE IT LIMITED is an(a) Active company incorporated on 09/09/2014 with the registered office located at Sovereign House, 82 West Street, Rochford SS4 1AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE IT LIMITED?

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ASTUTE IT LIMITED is currently Active. It was registered on 09/09/2014 .

Where is ASTUTE IT LIMITED located?

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ASTUTE IT LIMITED is registered at Sovereign House, 82 West Street, Rochford SS4 1AS.

What does ASTUTE IT LIMITED do?

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ASTUTE IT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASTUTE IT LIMITED have?

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ASTUTE IT LIMITED had 2 employees in 2023.

What is the latest filing for ASTUTE IT LIMITED?

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The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-09-30.