ASTUTA LTD

Active - Accounts Filed

General Information

NAME
ASTUTA LTD

COMPANY NUMBER
07795961

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
04/10/2011 (13 years and 2 months old)

WEBSITE
www.astuta.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
04/10/2011 16/04/2012
ALTU CONSULTING LIMITED

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

Telephone: 02037271000
TPS: No

TRADING ADDRESSES

55 Baker Street
LONDON
W1U 7EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5k

95.02%

NET WORTH

£1.2M

10.53%

TOTAL LIABILITIES

£46.9k

10.15%

NET ASSETS

£1.2M

10.53%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASTUTA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 12/09/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASTUTA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5k

95.02%

NET WORTH

£1.2M

10.53%

TOTAL LIABILITIES

£46.9k

10.15%

NET ASSETS

£1.2M

10.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOWARD SEARS	Owned: 9.49 %	Shares: 26,297	Price per share: £1.00	Total Value: £26,297.00
HEDLEY GOLDBERG	Owned: 9.06 %	Shares: 25,105	Price per share: £1.00	Total Value: £25,105.00
SPENCER LAKE	Owned: 8.18 %	Shares: 22,669	Price per share: £1.00	Total Value: £22,669.00
DEREK ALWAY	Owned: 7.03 %	Shares: 19,500	Price per share: £1.00	Total Value: £19,500.00
ROBERT JAMES MILLER	Owned: 4.51 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
RICHARD STEVENSON	Owned: 4.51 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
EDWARD RAKER	Owned: 1.86 %	Shares: 5,148	Price per share: £1.00	Total Value: £5,148.00
SKAPITAL LTD	Owned: 1.55 %	Shares: 4,287	Price per share: £1.00	Total Value: £4,287.00
SALMA KHAN	Owned: 1.15 %	Shares: 3,198	Price per share: £1.00	Total Value: £3,198.00
DAVID PRISEMAN	Owned: 1.07 %	Shares: 2,980	Price per share: £1.00	Total Value: £2,980.00
TIMOTHY GOODMAN	Owned: 0.36 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
OXWOOD LTD	Owned: 26.14 %	Shares: 72,475	Price per share: £1.00	Total Value: £72,475.00
JON CLAYDON	Owned: 15.29 %	Shares: 42,386	Price per share: £1.00	Total Value: £42,386.00
JOSEPH SCHULL	Owned: 9.81 %	Shares: 27,203	Price per share: £1.00	Total Value: £27,203.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard Woodley Sears 04/10/2011 - Present (13 years and 2 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 15	View Report
David Graham Priseman 24/02/2017 - Present (7 years and 10 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jon Claydon 04/10/2018 - Present (6 years and 2 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Bates 23/03/2020 - Present (4 years and 9 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
John Frederick Campbell Abel 20/03/2023 - Present (1 years and 9 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASTUTA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 12/09/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Board Member John Frederick Campbell Abel (906579950) Appointed
Date: 28/03/2023	Event: New Board Member John Abel (930177185) Appointed
Date: 10/02/2023	Event: Trevor Paul Milsom (923830837) has left the board
Date: 10/02/2023	Event: Trevor Paul Milsom (923830837) has left the board
Date: 29/01/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 16/11/2020	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board
Date: 23/09/2020	Event: Change in Reg. Office
Date: 18/08/2020	Event: Jordan Oliver Luke Ambrose (920908765) has left the board
Date: 07/04/2020	Event: New Board Member Christopher John Bates (922839114) Appointed
Date: 22/12/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 11/12/2018	Event: Spencer George Lake (921657151) has left the board
Date: 08/11/2018	Event: New Board Member Jon Claydon (925220222) Appointed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924832760) has left the board
Date: 27/07/2018	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 13/07/2018	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924832760) Appointed
Date: 13/07/2018	Event: Change in Reg. Office
Date: 02/07/2018	Event: Lee Stephen Peet (917230213) has left the board
Date: 02/07/2018	Event: New Board Member Trevor Paul Milsom (923830837) Appointed
Date: 17/04/2018	Event: Seamus Declan Keating (906776312) has left the board
Date: 11/04/2018	Event: New Board Member Spencer Lake (921657151) Appointed
Date: 30/11/2017	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: Change in Reg. Office
Date: 11/04/2017	Event: David Priseman (922821111) has left the board
Date: 11/04/2017	Event: New Board Member David Graham Priseman (918985818) Appointed
Date: 04/04/2017	Event: STRATEGIC COUNSEL LIMITED (919221503) has left the board
Date: 04/04/2017	Event: Timothy Edward Goodman (918204543) has left the board
Date: 04/04/2017	Event: New Board Member David Priseman (922821111) Appointed
Date: 28/03/2017	Event: New Board Member Seamus Declan Keating (906776312) Appointed
Date: 20/10/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Board Member Lee Stephen Peet (917230213) Appointed
Date: 29/08/2016	Event: New Accounts filed
Date: 29/08/2016	Event: Richard James Stevenson (920908769) has left the board
Date: 17/06/2016	Event: New Board Member Jordan Oliver Luke Ambrose (920908765) Appointed
Date: 17/06/2016	Event: New Board Member Richard James Stevenson (920908769) Appointed
Date: 01/12/2015	Event: Change in Reg. Office

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ASTUTA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5k

£1.2M

£46.9k

£1.2M

People Overview

6

7

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5k

£1.2M

£46.9k

£1.2M

Accounts

People Overview

6

7

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™