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Astutis Limited (registration number 07349554) is a private limited company created on 2010-08-18. This business is registered at 6 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff CF15 7QZ. Having undergone a change in 2010-11-23, the previous name the company used was Mandaco 658 Limited. Astutis Limited operates Standard Industrial Classification code: 85590 that means "other education not elsewhere classified".

Company details

Name Astutis Limited
Number 07349554
Date of Incorporation: 2010-08-18
End of financial year: 30 June
Address: 6 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff, CF15 7QZ
SIC code: 85590 - Other education not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Guy M. (appointed on 23 November 2023), Mark M. (appointment date: 23 November 2023), Richard M. (appointed on 05 January 2011). The official register indexes 5 persons of significant control, namely: Wilmington Legal Limited is located at Whitechapel High Street, E1 8QS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David L. has substantial control or influence, Richard M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,059,714 1,598,768 1,850,205 2,080,516 2,951,469 3,417,530 3,506,750 3,265,039 4,887,686
Fixed Assets 455,746 533,351 480,182 321,005 - - - - -
Total Assets Less Current Liabilities 482,392 582,783 465,322 574,452 870,099 1,084,077 1,381,990 1,468,717 2,629,303
Intangible Fixed Assets 344,837 435,609 - - - - - - -
Number Shares Allotted - 50,000 - - - - - - -
Shareholder Funds 332,392 413,480 - - - - - - -
Tangible Fixed Assets 110,909 97,742 - - - - - - -

People with significant control

Wilmington Legal Limited
23 November 2023
Address 5th Floor, 10 Whitechapel High Street, London, E1 8QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David L.
6 April 2016 - 23 November 2023
Nature of control: significiant influence or control
Richard M.
6 April 2016 - 23 November 2023
Nature of control: significiant influence or control
Stephen T.
6 April 2016 - 23 November 2023
Nature of control: significiant influence or control
Geraint R.
6 April 2016 - 23 November 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: 2023/11/24. New Address: 5th Floor, 10 Whitechapel High Street London E1 8QS. Previous address: 6 Charnwood Court Parc Nantgarw Nantgarw Cardiff Cardiff CF15 7QZ
filed on: 24th, November 2023 | address 		Free Download (1 page)

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