Founded in 2013, Astonish Email, classified under reg no. 08605617 is an active company. Currently registered at Unit 4 Walworth Enterprise Centre Duke Close SP10 5AP, Andover the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. Adam K., appointed on 11 July 2013. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - David A., Adam L. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Walworth Enterprise Centre Duke Close |
| Office Address2 | West Way |
| Town | Andover |
| Post code | SP10 5AP |
| Country of origin | United Kingdom |
| Registration Number | 08605617 |
| Date of Incorporation | Thu, 11th Jul 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 11 July 2013
The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Coconut Creatives Ltd from Barnsley, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Reyker Nominees that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Adam L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Coconut Creatives Ltd
12 Victoria Road, Barnsley Victoria Road, Barnsley, S70 2BB, England
| Legal authority | Limited Liability Act 2000 |
| Legal form | Limited Company |
| Notified on | 7 November 2018 |
| Nature of control: |
50,01-75% shares |
Reyker Nominees
17 Moorgate, London, EC2R 6AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02056221 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Adam L.
| Notified on | 1 July 2016 |
| Ceased on | 7 November 2018 |
| Nature of control: |
25-50% shares |
Adam K.
| Notified on | 1 July 2016 |
| Ceased on | 7 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 180 | -626 | -15 897 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 355 | 15 133 | |||||||
| Current Assets | 17 102 | 17 344 | 10 973 | 4 659 | 5 493 | 21 752 | 12 933 | ||
| Debtors | 7 896 | 12 935 | 17 134 | 4 659 | 4 049 | 5 493 | 6 619 | 12 933 | 10 847 |
| Other Debtors | 3 514 | 409 | 409 | 409 | 409 | 6 053 | 6 053 | ||
| Property Plant Equipment | 1 480 | 848 | 636 | 2 123 | 1 534 | 1 150 | 1 138 | ||
| Net Assets Liabilities | -14 042 | -18 509 | -22 081 | -11 175 | |||||
| Cash Bank In Hand | 9 206 | 4 409 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 180 | -626 | -15 897 | ||||||
| Tangible Fixed Assets | 3 362 | 2 368 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 333 | 333 | |||||||
| Profit Loss Account Reserve | -149 820 | -150 626 | |||||||
| Shareholder Funds | 180 | -626 | -15 897 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 1 322 | 4 560 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 517 | 4 560 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 195 | 1 322 | 4 560 | ||||||
| Accrued Liabilities Deferred Income | 600 | 1 731 | 1 184 | 1 090 | 850 | 900 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 493 | 3 294 | 3 506 | 3 795 | 4 384 | 4 768 | 5 080 | ||
| Average Number Employees During Period | 2 | 2 | |||||||
| Bank Borrowings Overdrafts | 8 096 | 8 977 | 3 607 | 924 | 4 147 | ||||
| Called Up Share Capital Not Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Creditors | 34 866 | 28 478 | 28 879 | 21 658 | 15 467 | 12 267 | 8 774 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 801 | 212 | 289 | 589 | 384 | 312 | |||
| Net Current Assets Liabilities | -3 182 | -2 994 | -17 377 | -23 819 | -24 830 | -16 165 | -16 576 | -19 964 | -9 539 |
| Number Shares Issued Fully Paid | 1 333 333 | 1 333 333 | 1 333 333 | 1 333 333 | 1 333 333 | 1 333 333 | |||
| Other Creditors | 6 516 | 2 959 | 15 560 | 5 883 | 4 738 | 1 680 | 5 617 | ||
| Other Taxation Social Security Payable | 8 129 | 4 028 | |||||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Prepayments Accrued Income | 567 | ||||||||
| Profit Loss | -8 074 | -1 223 | |||||||
| Property Plant Equipment Gross Cost | 3 973 | 4 142 | 4 142 | 5 918 | 5 918 | 5 918 | 6 218 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 169 | 1 776 | 300 | ||||||
| Total Assets Less Current Liabilities | 180 | -626 | -15 897 | -22 971 | -24 194 | -14 042 | -3 042 | -9 814 | -2 401 |
| Trade Creditors Trade Payables | 1 569 | 720 | 8 340 | 28 290 | 23 189 | 4 705 | |||
| Trade Debtors Trade Receivables | 12 620 | 1 928 | 2 640 | 3 517 | 650 | 5 880 | 3 794 | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 000 | 6 000 | |||||||
| Fixed Assets | 3 362 | 2 368 | 1 480 | 2 123 | 13 534 | 10 150 | 7 138 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 3 000 | 3 000 | |||||||
| Intangible Assets | 12 000 | 9 000 | 6 000 | ||||||
| Intangible Assets Gross Cost | 12 000 | 12 000 | |||||||
| Other Remaining Borrowings | 15 467 | 12 267 | 8 774 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 12 000 | ||||||||
| Creditors Due Within One Year | 20 284 | 20 338 | 28 350 | ||||||
| Number Shares Allotted | 1 333 333 | ||||||||
| Share Capital Allotted Called Up Paid | 1 333 | 1 333 | |||||||
| Share Premium Account | 149 667 | 149 667 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 973 | 3 973 | |||||||
| Tangible Fixed Assets Depreciation | 611 | 1 605 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 994 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 13th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (4 pages) |
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