Astute Commercial Consultants (UK) Ltd HAYLING ISLAND


Astute Commercial Consultants (UK) Ltd is a private limited company situated at 9 Elm Grove, Hayling Island PO11 9EA. Incorporated on 2018-03-07, this 3-year-old company is run by 1 director.
Director Andrew B., appointed on 07 March 2018.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990). According to CH data there was a name change on 2019-01-28 and their previous name was Astute Online Consultancy Limited.
The latest confirmation statement was sent on 2021-03-26 and the date for the next filing is 2022-04-09. Furthermore, the accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

Astute Commercial Consultants (UK) Ltd Address / Contact

Office Address 9 Elm Grove
Town Hayling Island
Post code PO11 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11239550
Date of Incorporation Wed, 7th Mar 2018
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (95 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Andrew B.

Position: Director

Appointed: 07 March 2018

Gintaute R.

Position: Secretary

Appointed: 07 March 2018

Resigned: 28 January 2019

Gintaute R.

Position: Director

Appointed: 07 March 2018

Resigned: 28 January 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gintaute R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 7 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gintaute R.

Notified on 7 March 2018
Ceased on 28 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Astute Online Consultancy January 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/03/26
filed on: 26th, March 2021
Free Download (3 pages)

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