Astuta started in year 2011 as Private Limited Company with registration number 07795961. The Astuta company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since 16th April 2012 Astuta Ltd is no longer carrying the name Altu Consulting.
The firm has 5 directors, namely John A., Christopher B. and Jon C. and others. Of them, Howard S. has been with the company the longest, being appointed on 4 October 2011 and John A. has been with the company for the least time - from 20 March 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy G. who worked with the the firm until 30 March 2017.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 07795961 |
| Date of Incorporation | Tue, 4th Oct 2011 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 24 February 2017
Position: Director
Appointed: 04 October 2011
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Oxwood Ltd from London, England. This PSC is classified as "a private company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Howard S. This PSC owns 25-50% shares and has 25-50% voting rights.
Oxwood Ltd
55 Baker Street, London, W1U 7EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10079544 |
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard S.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Altu Consulting | April 16, 2012 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -3 225 | 904 | 17 336 | 89 679 | 60 307 | ||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 172 605 | 49 523 | |||||
| Current Assets | 4 015 | 48 146 | 65 447 | 232 200 | 136 752 | 2 603 114 | 781 609 |
| Debtors | 1 800 | 15 047 | 37 211 | 50 073 | 126 464 | 1 430 509 | 732 086 |
| Net Assets Liabilities | 2 442 084 | 1 107 944 | |||||
| Other Debtors | 17 034 | 129 350 | |||||
| Property Plant Equipment | 487 | 1 632 | |||||
| Cash Bank In Hand | 2 215 | 33 098 | 28 236 | 182 127 | 10 288 | ||
| Intangible Fixed Assets | 7 050 | 7 050 | 7 050 | 7 050 | |||
| Net Assets Liabilities Including Pension Asset Liability | -3 225 | 903 | 17 336 | 89 679 | 60 307 | ||
| Tangible Fixed Assets | 958 | 587 | 492 | 173 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -3 226 | 903 | 17 336 | 89 679 | 60 307 | ||
| Shareholder Funds | -3 225 | 904 | 17 336 | 89 679 | 60 307 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 231 | 4 138 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 052 | ||||||
| Amounts Owed By Related Parties | 1 301 739 | 602 736 | |||||
| Amounts Owed To Group Undertakings | 307 797 | ||||||
| Average Number Employees During Period | 8 | 6 | |||||
| Creditors | 15 744 | 16 793 | |||||
| Fixed Assets | 8 008 | 394 197 | 395 342 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 907 | ||||||
| Investments Fixed Assets | 393 710 | 393 710 | |||||
| Investments In Group Undertakings Participating Interests | 393 710 | 393 710 | |||||
| Net Current Assets Liabilities | -3 225 | -7 105 | 9 699 | 82 137 | 53 084 | 2 063 631 | 729 395 |
| Other Creditors | 15 744 | 16 793 | |||||
| Other Taxation Social Security Payable | 188 561 | 4 137 | |||||
| Property Plant Equipment Gross Cost | 3 718 | 5 770 | |||||
| Total Assets Less Current Liabilities | -3 225 | 903 | 17 336 | 89 679 | 60 307 | 2 457 828 | 1 124 737 |
| Trade Creditors Trade Payables | 16 920 | 21 242 | |||||
| Creditors Due Within One Year | 7 240 | 55 250 | 55 748 | 150 063 | 83 668 | ||
| Intangible Fixed Assets Additions | 7 050 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 7 050 | ||||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 1 112 | 311 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 112 | 1 112 | 1 423 | 1 423 | |||
| Tangible Fixed Assets Depreciation | 154 | 525 | 931 | 1 250 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 154 | 371 | 406 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 11th, December 2023 |
accounts | Free Download (11 pages) |
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