Astutex Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Akaash S., appointed on 03 December 2019. Director Amar S., appointed on 03 December 2019.
As far as secretaries are concerned, we can name: Akaash S., appointed on 03 December 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-07-14 and the due date for the following filing is 2024-07-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12345971 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Corporate Secretary
Appointed: 11 January 2021
Position: Director
Appointed: 03 December 2019
Position: Secretary
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Akaash S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Akaash S.
| Notified on | 3 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 733 | ||
| Current Assets | 16 351 | 3 185 | 55 |
| Net Assets Liabilities | -10 421 | 22 921 | 26 034 |
| Other | |||
| Version Production Software | 2 022 | ||
| Accrued Liabilities | 500 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 1 000 | |
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings | 25 000 | ||
| Creditors | 1 272 | 1 106 | 1 500 |
| Loans From Directors | -1 618 | ||
| Net Current Assets Liabilities | 14 579 | 2 079 | 1 445 |
| Other Creditors | 1 159 | ||
| Taxation Social Security Payable | 113 | ||
| Total Assets Less Current Liabilities | 15 079 | 2 079 | 1 445 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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