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AUSTELLA LTD

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AUSTELLA LTD

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Key Data

Status

Active

Company No.

09343753

Incorporation date

05/12/2014

Size

Total Exemption Full

Classification

Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

42 Windsor Crescent, Wokingham, Berkshire RG40 1GNCopy
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Latest events (Record since 05/12/2014)
dot icon17/03/2026
Confirmation statement made on 2026-03-16 with updates
View PDF (3 pages)
dot icon26/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (11 pages)
dot icon21/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon17/04/2023
Termination of appointment of Matthew Anthony Cundle as a director on 2023-04-17
View PDF (1 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with updates
View PDF (5 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon04/10/2022
Director's details changed for Mr Mark Paul Cundle on 2022-09-21
View PDF (2 pages)
dot icon04/10/2022
Change of details for Mr Mark Paul Cundle as a person with significant control on 2022-09-21
View PDF (2 pages)
dot icon04/10/2022
Registered office address changed from 55a Peach Street Wokingham Berkshire RG40 1XP England to 42 Windsor Crescent Wokingham Berkshire RG40 1GN on 2022-10-04
View PDF (1 pages)
dot icon04/10/2022
Director's details changed for Mr Matthew Anthony Cundle on 2022-09-21
View PDF (2 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon08/02/2022
Appointment of Mr Matthew Anthony Cundle as a director on 2022-02-04
View PDF (2 pages)
dot icon08/02/2022
Termination of appointment of Glenn Jarrett as a director on 2022-02-04
View PDF (1 pages)
dot icon08/02/2022
Change of details for Mr Mark Paul Cundle as a person with significant control on 2021-09-17
View PDF (2 pages)
dot icon08/02/2022
Director's details changed for Mr Mark Paul Cundle on 2021-09-17
View PDF (2 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon03/03/2021
Change of details for Mr Mark Paul Cundle as a person with significant control on 2020-12-01
View PDF (2 pages)
dot icon01/12/2020
Director's details changed for Mr Mark Paul Cundle on 2020-12-01
View PDF (2 pages)
dot icon01/12/2020
Director's details changed for Mr Glenn Jarrett on 2020-12-01
View PDF (2 pages)
dot icon18/03/2020
Second filing of Confirmation Statement dated 05/11/2018
View PDF (6 pages)
dot icon18/03/2020
Second filing of Confirmation Statement dated 05/12/2017
View PDF (6 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon04/03/2020
Change of details for Mr Mark Paul Cundle as a person with significant control on 2017-05-24
View PDF (2 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon16/09/2019
Registered office address changed from Studio 201 39-51 Berkshire House High Street Ascot Berkshire SL5 7HY to 55a Peach Street Wokingham Berkshire RG40 1XP on 2019-09-16
View PDF (1 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (4 pages)
dot icon18/02/2019
Statement of capital following an allotment of shares on 2018-04-03
View PDF (3 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-05 with updates
View PDF (5 pages)
dot icon23/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon15/01/2018
Sub-division of shares on 2017-11-29
View PDF (4 pages)
dot icon11/01/2018
Resolutions
View PDF (1 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (6 pages)
dot icon10/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon31/07/2017
Cancellation of shares. Statement of capital on 2017-05-24
View PDF (4 pages)
dot icon12/06/2017
Appointment of Mr Glenn Jarrett as a director on 2017-06-09
View PDF (2 pages)
dot icon25/05/2017
Termination of appointment of Craig Johnathan Langley as a director on 2017-05-24
View PDF (1 pages)
dot icon11/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon12/04/2016
Registered office address changed from 37 Flemish Place Warfield Bracknell Berkshire RG42 2FG to Studio 201 39-51 Berkshire House High Street Ascot Berkshire SL5 7HY on 2016-04-12
View PDF (2 pages)
dot icon23/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Director's details changed for Mr Craig Johnathan Langley on 2015-08-31
View PDF (2 pages)
dot icon18/12/2015
Registered office address changed from 37 Flemish Place Warfield Bracknell Berkshire RG42 2FG England to 37 Flemish Place Warfield Bracknell Berkshire RG42 2FG on 2015-12-18
View PDF (1 pages)
dot icon25/03/2015
Appointment of Mr Craig Jonathan Langley as a director on 2015-03-18
View PDF (2 pages)
dot icon25/03/2015
Statement of capital following an allotment of shares on 2015-03-18
View PDF (3 pages)
dot icon25/03/2015
Statement of capital following an allotment of shares on 2015-03-18
View PDF (3 pages)
dot icon25/03/2015
Statement of capital following an allotment of shares on 2014-12-05
View PDF (3 pages)
dot icon19/02/2015
Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 37 Flemish Place Warfield Bracknell Berkshire RG42 2FG on 2015-02-19
View PDF (1 pages)
dot icon05/12/2014
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon-99.95 % *

* during past year

Cash in Bank

£8.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
60.28K
-
0.00
15.01K
-
2022
2
67.68K
-
0.00
8.00
-
2022
2
67.68K
-
0.00
8.00
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

67.68K £Ascended12.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.00 £Descended-99.95 % *

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
Cundle, Mark Paul
Director
05/12/2014 - Present
8
Cundle, Matthew Anthony
Director
04/02/2022 - 17/04/2023
2

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 AUSTELLA LTD

AUSTELLA LTD is an(a) Active company incorporated on 05/12/2014 with the registered office located at 42 Windsor Crescent, Wokingham, Berkshire RG40 1GN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTELLA LTD?

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AUSTELLA LTD is currently Active. It was registered on 05/12/2014 .

Where is AUSTELLA LTD located?

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AUSTELLA LTD is registered at 42 Windsor Crescent, Wokingham, Berkshire RG40 1GN.

What does AUSTELLA LTD do?

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AUSTELLA LTD operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

How many employees does AUSTELLA LTD have?

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AUSTELLA LTD had 2 employees in 2022.

What is the latest filing for AUSTELLA LTD?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with updates.