| Company Name | Studio Astragal Limited |
|---|---|
| Director | Geoffrey Robert Bennett |
| Company Status | Active |
| Company Number | 08549800 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Robert Bennett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Suite 1, 7th Floor 50 Broadway London SW1 0BL |
| Secretary Name | Ms Sheila West |
|---|---|
| Status | Current |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Suite 1, 7th Floor 50 Broadway London SW1 0BL |
Contact
| Website | www.studioastragal.com |
|---|
Location
| Registered Address | 50 Suite 1, 7th Floor 50 Broadway London SW1 0BL |
|---|
Shareholders
| 1 at £1 | Geoffrey Bennett 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheila West 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,163 |
| Cash | £2,104 |
| Current Liabilities | £684 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 2 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 28 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 6 August 2017 | Director's details changed for Mr Geoffrey Robert Bennett on 24 July 2017 (2 pages) |
| 6 August 2017 | Director's details changed for Mr Geoffrey Robert Bennett on 24 July 2017 (2 pages) |
| 30 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 (1 page) |
| 24 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 24 June 2017 | Secretary's details changed for Ms Sheila West on 24 June 2017 (1 page) |
| 24 June 2017 | Director's details changed for Mr Geoffrey Robert Bennett on 24 June 2017 (2 pages) |
| 24 June 2017 | Secretary's details changed for Ms Sheila West on 24 June 2017 (1 page) |
| 24 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 24 June 2017 | Director's details changed for Mr Geoffrey Robert Bennett on 24 June 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 13 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 20 September 2013 | Registered office address changed from 7 Eaton Court Eaton Gardens Hove East Sussex BN3 3PL United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from 7 Eaton Court Eaton Gardens Hove East Sussex BN3 3PL United Kingdom on 20 September 2013 (1 page) |
| 30 May 2013 | Incorporation (23 pages) |
| 30 May 2013 | Incorporation (23 pages) |