ASTUTECOMPANY LIMITED

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ASTUTECOMPANY LIMITED

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Key Data

Status

Active

Company No.

10560258

Incorporation date

12/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Southlands Drive, London SW19 5QBCopy
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Latest events (Record since 12/01/2017)
dot icon12/04/2026
Registered office address changed from Flat 5 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB England to 12 Southlands Drive London SW19 5QB on 2026-04-12
dot icon19/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon20/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon01/03/2024
Cessation of Tina Lesley Crombie as a person with significant control on 2024-01-25
dot icon01/03/2024
Cancellation of shares. Statement of capital on 2024-01-26
dot icon01/03/2024
Purchase of own shares.
dot icon07/02/2024
Termination of appointment of Tina Lesley Crombie as a director on 2024-01-25
dot icon23/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon15/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon20/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon22/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon20/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon17/12/2021
Registered office address changed from 195 Briar Road Watford WD25 0HE England to Flat 5 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB on 2021-12-17
dot icon24/11/2021
Certificate of change of name
dot icon08/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon05/02/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon14/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with updates
dot icon21/05/2018
Total exemption full accounts made up to 2018-01-31
dot icon12/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon31/01/2017
Registered office address changed from The Office Group - the Smith Building Great Portland Street London W1W 5PL United Kingdom to 195 Briar Road Watford WD25 0HE on 2017-01-31
dot icon12/01/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.47K
-
0.00
10.40K
-
2022
2
16.01K
-
0.00
11.41K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crombie, Tina Lesley
Director
12/01/2017 - 25/01/2024
3
Ray, Christine
Director
12/01/2017 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ASTUTECOMPANY LIMITED

ASTUTECOMPANY LIMITED is an(a) Active company incorporated on 12/01/2017 with the registered office located at 12 Southlands Drive, London SW19 5QB. 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 ASTUTECOMPANY LIMITED?

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ASTUTECOMPANY LIMITED is currently Active. It was registered on 12/01/2017 .

Where is ASTUTECOMPANY LIMITED located?

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ASTUTECOMPANY LIMITED is registered at 12 Southlands Drive, London SW19 5QB.

What does ASTUTECOMPANY LIMITED do?

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ASTUTECOMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTUTECOMPANY LIMITED?

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The latest filing was on 12/04/2026: Registered office address changed from Flat 5 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB England to 12 Southlands Drive London SW19 5QB on 2026-04-12.