Astute Graphics Limited. net worth, address, company information. Free

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Astute Graphics Limited (registration number 06465495) is a private limited company founded on 2008-01-07 in United Kingdom. The firm is registered at Unit 1.03, Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR. Astute Graphics Limited is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name	Astute Graphics Limited
Number	06465495
Date of Incorporation:	Mon, 7th Jan 2008
End of financial year:	31 December
Address:	Unit 1.03, Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR
SIC code:	62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this firm, we can name: Victoria C. (in the company from 17 February 2022), Camilla J. (appointment date: 17 February 2022), Nicholas V. (appointed on 07 January 2008). 1 secretary is there as well: Susan V. (appointed on 20 January 2020). The official register indexes 2 persons of significant control, namely: Nicholas V. has 1/2 or less of shares, Susan V. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	147,076	182,496	150,726	182,848	190,185	287,399	263,045
Total Assets Less Current Liabilities	147,200	176,357	146,660	168,470	167,325	286,223	267,483

People with significant control

Nicholas V.

1 June 2016

Nature of control:	25-50% shares

Susan V.

1 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 3rd January 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 3rd January 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 3rd January 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 17th February 2022 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2022 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th January 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 17th November 2021. New Address: Unit 1.03, Shell Store Canary Drive Rotherwas Hereford HR2 6SR. Previous address: Penn House 9-10 Broad Street Hereford Herefordshire HR4 9AP filed on: 17th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 1st February 2020 - the day director's appointment was terminated filed on: 9th, February 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 20th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM02) 20th January 2020 - the day secretary's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th January 2019 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 5th January 2018 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 7th January 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 19th September 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 19th September 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(CH03) On 19th September 2016 secretary's details were changed filed on: 26th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th January 2016 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: 15th April 2015. New Address: Penn House 9-10 Broad Street Hereford Herefordshire HR4 9AP. Previous address: The Warehouse Gwynne Street Hereford Herefordshire HR4 9DL filed on: 15th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 7th January 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, August 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 27 Lyall Close Hereford Herefordshire HR1 1XG on 27th February 2014 filed on: 27th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 7th January 2014 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2013 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(CH01) On 20th January 2013 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th January 2012 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 9th, June 2010 \| accounts	Free Download (6 pages)
(CH01) On 14th January 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 14th January 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 7th, January 2008 \| incorporation	Free Download (14 pages)

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