ASTUTE CAPITAL LIMITED
In Liquidation
General Information
NAME
ASTUTE CAPITAL LIMITED
COMPANY NUMBER
10407229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/10/2016
(8 years and 1 months old)
WEBSITE
astutecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/04/2017
11/06/2024
ASTUTE CAPITAL PLC
View all previous names
LONDON
EC2M 5PS
Telephone: 08000092988
TPS: No
Salisbury House
London Wall
LONDON
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | June Gill (932742134) has left the board |
| 30/10/2024 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 10/10/2024 | D&A SECRETARIAL SERVICES LIMITED (914621891) has left the board |
Credit Risk Overview
Want to learn more about ASTUTE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTUTE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTUTE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
03/10/2016 - 26/02/2019 (2 years and 4 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/10/2016 - 27/11/2018 (2 years and 1 months) Born in Feb 1987 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
D&A SECRETARIAL SERVICES LIMITED 13/04/2017 - Present (7 years and 7 months) 13/04/2017 - Present (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | June Gill (932742134) has left the board |
| 30/10/2024 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 10/10/2024 | D&A SECRETARIAL SERVICES LIMITED (914621891) has left the board |
| 25/09/2024 | New Board Member June Gill (932742134) Appointed |
| 26/06/2024 | TREE GREEN SERVICES LTD (931590751) has left the board |
| 14/03/2024 | Adrian Francis Bloomfield (907265995) has left the board |
| 16/11/2023 | New Board Member TREE GREEN SERVICES LTD (931590751) Appointed |
| 16/11/2023 | Timothy Ian Mycock (916795766) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 21/10/2022 | Adrian David Symondson (925420460) has left the board |
| 27/09/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Timothy Ian Mycock (916795766) Appointed |
| 05/07/2022 | New Board Member Timothy Ian Mycock (929752882) Appointed |
| 12/10/2021 | New Accounts filed |
| 11/10/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Adrian David Symondson (925420460) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | Change in Reg. Office |
| 28/02/2019 | Alistair Charles Moncrieff (921541543) has left the board |
| 25/01/2019 | New Board Member Adrian Francis Bloomfield (907265995) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Timothy John Smith (919070040) has left the board |
| 04/12/2018 | New Board Member Richard Anthony Symonds (922690352) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | D&A SECRETARIAL SERVICES LIMITED (922929936) has left the board |
| 31/05/2017 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed |
| 19/04/2017 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (922929936) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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