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Company Information for

ASTUTE CAPITAL LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
10407229
Private Limited Company
Active

Company Overview

About Astute Capital Ltd
ASTUTE CAPITAL LIMITED was founded on 2016-10-03 and has its registered office in London. The organisation's status is listed as "Active". Astute Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTUTE CAPITAL LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
 
Filing Information
Company Number 10407229
Company ID Number 10407229
Date formed 2016-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 31/10/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:15:53
Primary Source:Companies House
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Companies with same name ASTUTE CAPITAL LIMITED
The following companies were found which have the same name as ASTUTE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTUTE CAPITAL INVESTMENTS LIMITED WOODGATE HOUSE 2 - 8 GAMES ROAD BARNET HERTS EN4 9HN Active Company formed on the 2009-01-22
ASTUTE CAPITAL MANAGEMENT LIMITED MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2014-02-13
Astute Capital, LLC 4164 Austin Bluffs Pkwy #104 Colorado Springs CO 80918 Delinquent Company formed on the 2012-12-12
ASTUTE CAPITAL SOLUTIONS PRIVATE LIMITED H. No. 34-120/2 Bharani Colony Sainik Puri Secunderabad Telangana 500094 ACTIVE Company formed on the 2012-02-06
ASTUTE CAPITAL GROUP PTY. LTD. Dissolved Company formed on the 2016-04-13
ASTUTE CAPITAL PTY LTD NSW 2007 Active Company formed on the 2011-04-20
ASTUTE CAPITAL NO. 1 PTY LTD Active Company formed on the 2016-11-07
ASTUTE CAPITAL PTE. LTD. BURN ROAD Singapore 369974 Active Company formed on the 2008-09-13
ASTUTE CAPITAL MANAGEMENT PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2016-08-11
ASTUTE CAPITAL SPECIAL OPPORTUNITY FUND Delaware Unknown
ASTUTE CAPITAL ADVISORS LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Active Company formed on the 2017-03-15
ASTUTE CAPITAL SDN. BHD. Unknown
ASTUTE CAPITAL MANAGEMENT LLC Delaware Unknown
ASTUTE CAPITAL GLOBAL GROWTH FUND LP Delaware Unknown
ASTUTE CAPITAL FUND LLC Delaware Unknown
ASTUTE CAPITAL INVESTMENT GROUP LLC Georgia Unknown
ASTUTE CAPITAL GROUP INC Georgia Unknown
ASTUTE CAPITAL INCORPORATED California Unknown
ASTUTE CAPITAL ENTERPRISES INCORPORATED New Jersey Unknown
ASTUTE CAPITAL MANAGEMENT LLC California Unknown

Company Officers of ASTUTE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
D&A SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-04-13
ALISTAIR CHARLES MONCRIEFF
 Director 2016-10-03
TIMOTHY JOHN SMITH
 Director 2016-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD TWO) LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
D&A SECRETARIAL SERVICES LIMITED COMVESTER LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER TWO) LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
D&A SECRETARIAL SERVICES LIMITED AIRNOW LIMITED Company Secretary 2018-04-30 CURRENT 2017-04-03 Voluntary Arrangement
D&A SECRETARIAL SERVICES LIMITED D&A (2183) LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2182) LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2181) LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (WREXHAM) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
D&A SECRETARIAL SERVICES LIMITED BRUCE PUBS PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1820) LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (LOUGHBOROUGH) LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2180) LIMITED Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (GLASTONBURY) LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (ORLEANS HOUSE) NOMINEES LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (ORLEANS HOUSE) LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
D&A SECRETARIAL SERVICES LIMITED LIGHTSTONE NEW LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD PROSPECT (SBP) LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD PROSPECT (SBP) NOMINEES LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2179) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2178) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2177) LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ST ALBANS) NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ST ALBANS) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1819) LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (BG STREET) NOMINEES LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
D&A SECRETARIAL SERVICES LIMITED CORE ALTITUDE PLC Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD ONE) LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD ONE) NOMINEES LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (ST. IVES) LTD Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (ST CLEARS) LIMITED Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1818) LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2175) LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED INSPIRED DEVELOPMENTS (LONDON) PLC Company Secretary 2017-01-03 CURRENT 2017-01-03 Liquidation
D&A SECRETARIAL SERVICES LIMITED CREATIVE MOBILE TECHNOLOGIES (EUROPE) LIMITED Company Secretary 2016-12-15 CURRENT 2012-11-01 Active
D&A SECRETARIAL SERVICES LIMITED CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED Company Secretary 2016-12-15 CURRENT 2012-11-05 Active
D&A SECRETARIAL SERVICES LIMITED ARRO OPERATING (UK) LTD Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2170) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2172) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2173) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2171) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2167) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2166) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2168) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1817) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2169) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (PHOENIX PARK) LTD Company Secretary 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (TAMWORTH) LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (GEORGE STREET) NOMINEES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (TAMWORTH) NOMINEES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (GEORGE STREET) LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (NEWCASTLE) LTD Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2165) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
D&A SECRETARIAL SERVICES LIMITED KINWELL PROPERTY INVESTMENTS (LEAMINGTON SPA) LIMITED Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM NUMBER TWO) LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED SOCIETY OF MARIE REPARATRICE TRUSTEE LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (HULL) LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1650 PARKWAY) LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LOMOND (CHANCERY HOUSE) LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1650 PARKWAY) NOMINEES LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LOMOND (CHANCERY HOUSE) NOMINEES LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2162) LIMITED Company Secretary 2016-03-10 CURRENT 2016-03-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2161) LIMITED Company Secretary 2016-03-10 CURRENT 2016-03-10 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2160) LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
D&A SECRETARIAL SERVICES LIMITED XVIR HEALTHCARE LIMITED Company Secretary 2016-02-05 CURRENT 2016-02-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PRESTON BROOK) LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PRESTON BROOK) NOMINEES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2159) LIMITED Company Secretary 2015-11-30 CURRENT 2015-11-30 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DERBY) NOMINEES LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DERBY) LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (SHERWOOD PARK) LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (SHERWOOD PARK) NOMINEES LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEXUS) LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-03
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEXUS) NOMINEES LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-03
D&A SECRETARIAL SERVICES LIMITED LOMOND (K STREET) NOMINEES LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (K STREET) LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (EAST MELKSHAM) NOMINEES LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
D&A SECRETARIAL SERVICES LIMITED KINWELL PROPERTY INVESTMENTS (IPSWICH) LTD Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (EAST MELKSHAM) LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
D&A SECRETARIAL SERVICES LIMITED ALPHA CHARLIE LTD Company Secretary 2015-08-26 CURRENT 2015-08-26 Liquidation
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
D&A SECRETARIAL SERVICES LIMITED HILLSIDE (TWICKENHAM) LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (IPSWICH ROAD CARDIFF) LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
D&A SECRETARIAL SERVICES LIMITED RANS PROPERTIES (CARDIFF) LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-11-29
D&A SECRETARIAL SERVICES LIMITED MOMENTUM PROPERTY PARTNERS (1) LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Liquidation
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (ERNESFORD GRANGE) LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
D&A SECRETARIAL SERVICES LIMITED CRC (GATLEY) LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CASTLE BUILDINGS CARDIFF) LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER) LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER) NOMINEES LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
D&A SECRETARIAL SERVICES LIMITED APPRENDA LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2156) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2155) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2158) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2157) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED ENVIROS GLOBAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1813) LTD Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (GLOUCESTER) LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (GLOUCESTER) NOMINEES LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CIRENCESTER) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CIRENCESTER) NOMINEES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BIRMINGHAM) LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-04-10
D&A SECRETARIAL SERVICES LIMITED NEUEHOUSE STRAND LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEET) NOMINEES LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEET) LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (YEOVIL) NOMINEES LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (YEOVIL) LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1812) LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (WOOD GREEN) LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2153) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2152) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2151) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2149) LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-03-15
D&A SECRETARIAL SERVICES LIMITED D&A (2148) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED D&A (2147) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CARDIFF) NOMINEES LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CARDIFF) LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (MILTON KEYNES) LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (MILTON KEYNES) NOMINEES LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DARLINGTON) NOMINEES LIMITED Company Secretary 2013-11-11 CURRENT 2013-11-11 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DARLINGTON) LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PETERSFIELD) NOMINEES LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PETERSFIELD) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BRACKNELL) LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (NOTTINGHAM) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2134) LTD Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2016-11-01
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR) LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR) NOMINEES LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM) NOMINEES LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (WEEDON HILL) NOMINEES LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (WEEDON HILL) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
D&A SECRETARIAL SERVICES LIMITED D&A (SKELMERSDALE) LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-02-02
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (LAWLEY) NOMINEES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (LAWLEY) LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2145) LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2144) LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (DUDLEY) LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1600 PARKWAY) NOMINEES LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1600 PARKWAY) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1811) LTD Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1810) LTD Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (EASTBOURNE) LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BLACKBURN) LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
D&A SECRETARIAL SERVICES LIMITED NASS ESTATES LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (WORKINGTON) NOMINEES LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (WORKINGTON) LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
D&A SECRETARIAL SERVICES LIMITED EDINBURGH LENDERS LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-05-24
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1808) LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1809) LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2141) LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2016-02-23
D&A SECRETARIAL SERVICES LIMITED D&A (2140) LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (WALSALL) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2017-06-06
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (SEDGEFIELD) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2138) LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (CHARLBURY) LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1806) LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1807) LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (LANCING) LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2133) LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1805) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1804) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
D&A SECRETARIAL SERVICES LIMITED D&A 2137 LTD Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
D&A SECRETARIAL SERVICES LIMITED D&A 2136 LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
D&A SECRETARIAL SERVICES LIMITED BALLY GROUP (U.K.) LIMITED Company Secretary 2010-07-15 CURRENT 1975-02-12 Active
D&A SECRETARIAL SERVICES LIMITED BALLY UK SALES LIMITED Company Secretary 2010-07-15 CURRENT 1936-02-06 Active
D&A SECRETARIAL SERVICES LIMITED COMPUTER CORPORATION OF AMERICA (INTERNATIONAL) LIMITED Company Secretary 2010-07-13 CURRENT 1983-11-24 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (PERTH) LIMITED Company Secretary 2010-06-17 CURRENT 2010-06-17 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1803) LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1802) LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
ALISTAIR CHARLES MONCRIEFF TOMORROWS MG LTD Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
TIMOTHY JOHN SMITH AXECAP LIMITED Director 2017-07-01 CURRENT 2012-11-26 Active
TIMOTHY JOHN SMITH COUNTRYLARGE PORTFOLIO LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24APPOINTMENT TERMINATED, DIRECTOR TREE GREEN SERVICES LTD
2024-06-11Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-06-11Re-registration of memorandum and articles of association
2024-06-11Re-registration from a public company to a private limited company
2024-06-11Certificate of re-registration from Public Limited Company to Private
2024-03-12APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS BLOOMFIELD
2023-11-22Second filing of capital allotment of shares GBP132,404.364085
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM 116 Baker St Marylebone London W1U 6TS United Kingdom
2023-04-25Change of share class name or designation
2023-04-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-25Memorandum articles filed
2023-04-21Second filing of capital allotment of shares GBP136,274.684970
2023-02-23CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2023-01-09Interim accounts made up to 2022-09-30
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID SYMONDSON
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-0931/03/22 STATEMENT OF CAPITAL GBP 139907.252297
2022-09-09SH0131/03/22 STATEMENT OF CAPITAL GBP 139907.252297
2022-07-08SH02Consolidation and sub-division of shares on 2022-03-29
2022-07-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-05RES01ADOPT ARTICLES 05/07/22
2022-07-04Memorandum articles filed
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub-division 29/03/2022
2022-07-01AP01DIRECTOR APPOINTED MR TIMOTHY IAN MYCOCK
2022-06-28SH08Change of share class name or designation
2022-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104072290001
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 12 David Mews London W1U 6EG England
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 96-98 Baker Street London W1U 6TJ England
2021-06-01AP01DIRECTOR APPOINTED MR ADRIAN DAVID SYMONDSON
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY SYMONDS
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-07-23AUDAUDITOR'S RESIGNATION
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 17 Grosvenor Street Grosvenor Street Mayfair London W1K 4QG United Kingdom
2019-05-17RP04CS01Second filing of Confirmation Statement dated 02/10/2017
2019-04-29CH01Director's details changed for Mr Richard Anthony Symonds on 2019-04-24
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES MONCRIEFF
2019-01-23AP01DIRECTOR APPOINTED MR ADRIAN FRANCIS BLOOMFIELD
2018-12-04RES13Resolutions passed:
  • Company business 21/11/2018
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMITH
2018-11-30AP01DIRECTOR APPOINTED MR RICHARD ANTHONY SYMONDS
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-11-28RP04CS01Second filing of Confirmation Statement dated 02/10/2017
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 104072290001
2018-03-29AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-21CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 28/11/2018 and on 17/05/2019.
2017-04-13RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2017-04-13AUDRAuditors report
2017-04-13AUDSAuditors statement
2017-04-13RES02Resolutions passed:
  • Resolution of re-registration
2017-04-13BSAccounts: Balance Sheet
2017-04-13MARRe-registration of memorandum and articles of association
2017-04-13CERT5Certificate of re-registration from private to Public limited company
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ASTUTE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTUTE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASTUTE CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ASTUTE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTUTE CAPITAL LIMITED
Trademarks
We have not found any records of ASTUTE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTUTE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASTUTE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTUTE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTUTE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTUTE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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