Company number 09117449
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address UNIT 10 VICTORIA PARK COURT, COWBRIDGE ROAD EAST, CARDIFF, CF5 1DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 30 September 2016 to 31 May 2016; Appointment of Mr Russell Anthony Toghill as a director on 19 July 2016. The most likely internet sites of ASTUTE INNOVATION LTD are www.astuteinnovation.co.uk, and www.astute-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Astute Innovation Ltd is a Private Limited Company.
The company registration number is 09117449. Astute Innovation Ltd has been working since 04 July 2014.
The present status of the company is Active. The registered address of Astute Innovation Ltd is Unit 10 Victoria Park Court Cowbridge Road East Cardiff Cf5 1db. . ASHMAN, Daniel is a Director of the company. TOGHILL, Russell Anthony is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Daniel Ashman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ASTUTE INNOVATION LTD Events
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 May 2016
12 Sep 2016
Appointment of Mr Russell Anthony Toghill as a director on 19 July 2016
12 Sep 2016
Confirmation statement made on 4 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 0 more events
15 Oct 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
15 Jun 2015
Registered office address changed from 1 Station Road Radyr Cardiff CF15 8AA Wales to Unit 10 Victoria Park Court Cowbridge Road East Cardiff CF5 1DB on 15 June 2015
10 Mar 2015
Registered office address changed from Unit 3C, Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE United Kingdom to 1 Station Road Radyr Cardiff CF15 8AA on 10 March 2015
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04