Astrato Analytics Ltd. LONDON


Astrato Analytics Ltd. is a private limited company that can be found at 25 North Row, Mayfair, London W1K 6DJ. This 8 months-old company, incorporated on 2023-08-08 is run by 3 directors.
Director David A., appointed on 30 November 2023. Director Eva C., appointed on 30 November 2023. Director Jan S., appointed on 08 August 2023.
The company is classified as "business and domestic software development" (SIC code: 62012).

Astrato Analytics Ltd. Address / Contact

Office Address 25 North Row
Office Address2 Mayfair
Town London
Post code W1K 6DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15057947
Date of Incorporation Tue, 8th Aug 2023
Industry Business and domestic software development
End of financial Year 31st August
Company age 8 months
Account next due date Thu, 8th May 2025 (366 day left)
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)

Company staff

David A.

Position: Director

Appointed: 30 November 2023

Eva C.

Position: Director

Appointed: 30 November 2023

Jan S.

Position: Director

Appointed: 08 August 2023

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we identified, there is Nashreen I. This PSC and has 25-50% shares. The second one in the persons with significant control register is Martin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nashreen I.

Notified on 8 March 2024
Nature of control: 25-50% shares

Martin M.

Notified on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David A.

Notified on 30 November 2023
Ceased on 2 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Jan S.

Notified on 23 August 2023
Ceased on 2 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Vizlib Ltd.

25 North Row Mayfair, London, W1K 6DJ

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10431702
Notified on 8 August 2023
Ceased on 23 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 5th March 2024
filed on: 6th, March 2024
Free Download (4 pages)

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