Astute 2015 started in year 2015 as Private Limited Company with registration number SC498941. The Astute 2015 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Perth at 5 Whitefriars Crescent. Postal code: PH2 0PA.
The company has 2 directors, namely Barry S., Paula E.. Of them, Barry S., Paula E. have been with the company the longest, being appointed on 25 February 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Whitefriars Crescent |
| Town | Perth |
| Post code | PH2 0PA |
| Country of origin | United Kingdom |
| Registration Number | SC498941 |
| Date of Incorporation | Wed, 25th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 25 February 2015
Position: Director
Appointed: 25 February 2015
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Paula E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights.
Paula E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barry S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 434 606 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 254 | 110 | 114 | 142 | 102 | 62 |
| Cash Bank In Hand | 2 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 434 604 | |||||||
| Shareholder Funds | 434 606 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 498 222 | 538 055 | 575 914 | 589 328 | 539 865 | 549 269 | 630 086 | |
| Balances Amounts Owed By Related Parties | 498 222 | 538 055 | ||||||
| Balances Amounts Owed To Related Parties | 496 608 | 538 055 | 575 914 | 589 328 | ||||
| Creditors | 650 796 | 576 721 | 583 576 | 588 102 | 590 403 | 600 940 | 619 344 | 637 996 |
| Investments Fixed Assets | 1 085 400 | 1 085 400 | 1 085 400 | 1 085 400 | 1 085 400 | 1 085 400 | 1 085 400 | 1 085 400 |
| Investments In Group Undertakings Participating Interests | 1 085 400 | 1 085 400 | 1 085 400 | 1 085 400 | ||||
| Investments In Subsidiaries | 1 085 400 | 1 085 400 | 1 085 400 | 1 085 400 | ||||
| Net Current Assets Liabilities | -650 794 | -576 719 | -583 322 | -587 992 | -590 289 | -600 798 | -619 242 | -637 934 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Other Creditors | 650 796 | 576 721 | 45 521 | 12 188 | 1 075 | 61 075 | 70 075 | 7 910 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 434 606 | 508 681 | 502 078 | 497 408 | 495 111 | 484 602 | 466 158 | 447 466 |
| Creditors Due Within One Year | 650 796 | |||||||
| Investments In Group Undertakings | 1 085 400 | 1 085 400 | ||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 25th February 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (5 pages) |
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