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ASTUTIUM LIMITED

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ASTUTIUM LIMITED

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Key Data

Status

Active

Company No.

08183381

Incorporation date

17/08/2012

Size

Micro Entity

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

Fergusson House, 124-128 City Road, London EC1V 2NXCopy
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See on map
Latest events (Record since 17/08/2012)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (10 pages)
dot icon24/08/2025
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
View PDF (10 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
View PDF (10 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon01/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon27/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon02/06/2022
Registered office address changed from 124 City Road London EC1V 2NX England to Fergusson House 124-128 City Road London EC1V 2NX on 2022-06-02
View PDF (1 pages)
dot icon18/05/2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18
View PDF (1 pages)
dot icon23/11/2021
Notification of Robert David Golding as a person with significant control on 2016-08-17
View PDF (2 pages)
dot icon23/11/2021
Withdrawal of a person with significant control statement on 2021-11-23
View PDF (2 pages)
dot icon01/10/2021
Registered office address changed from 32-33 Skylines Business Park Limeharbour London London E14 9TS England to Kemp House 152-160 City Road London EC1V 2NX on 2021-10-01
View PDF (1 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon08/09/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon24/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon19/11/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon26/10/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon12/10/2016
Registered office address changed from Anchorage House (8.07) Clove Crescent London E14 2BE England to 32-33 Skylines Business Park Limeharbour London London E14 9TS on 2016-10-12
View PDF (1 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon12/04/2016
Registered office address changed from First Floor Number One Poultry London EC2R 8JR to Anchorage House (8.07) Clove Crescent London E14 2BE on 2016-04-12
View PDF (1 pages)
dot icon11/03/2016
Total exemption full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon09/10/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon11/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2013
Appointment of Mr Robert David Golding as a director
View PDF (2 pages)
dot icon06/09/2013
Termination of appointment of Shelagh Shaw as a director
View PDF (1 pages)
dot icon11/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon28/01/2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2013-01-28
View PDF (1 pages)
dot icon20/09/2012
Termination of appointment of Robert Golding as a director
View PDF (1 pages)
dot icon12/09/2012
Appointment of Mrs Shelagh Mary Shaw as a director
View PDF (2 pages)
dot icon11/09/2012
Appointment of Mrs Shelagh Mary Shaw as a secretary
View PDF (1 pages)
dot icon03/09/2012
Current accounting period shortened from 2013-08-31 to 2012-12-31
View PDF (1 pages)
dot icon17/08/2012
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
524.89K
-
0.00
1.59K
-
2022
5
434.93K
-
318.74K
-
-
2022
5
434.93K
-
318.74K
-
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

434.93K £Descended-17.14 % *

Total Assets(GBP)

-

Turnover(GBP)

318.74K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Shelagh Mary
Secretary
30/08/2012 - Present
-
Shaw, Shelagh Mary
Director
30/08/2012 - 05/09/2013
-
Golding, Robert David
Director
17/08/2012 - 30/08/2012
7
Golding, Robert David
Director
05/09/2013 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASTUTIUM LIMITED

ASTUTIUM LIMITED is an(a) Active company incorporated on 17/08/2012 with the registered office located at Fergusson House, 124-128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTIUM LIMITED?

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ASTUTIUM LIMITED is currently Active. It was registered on 17/08/2012 .

Where is ASTUTIUM LIMITED located?

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ASTUTIUM LIMITED is registered at Fergusson House, 124-128 City Road, London EC1V 2NX.

What does ASTUTIUM LIMITED do?

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ASTUTIUM LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does ASTUTIUM LIMITED have?

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ASTUTIUM LIMITED had 5 employees in 2022.

What is the latest filing for ASTUTIUM LIMITED?

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The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.