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Home > England & Wales Companies > ASTUTE INNOVATION LTD
Company Information for

ASTUTE INNOVATION LTD

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
09117449
Private Limited Company
Liquidation

Company Overview

About Astute Innovation Ltd
ASTUTE INNOVATION LTD was founded on 2014-07-04 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Astute Innovation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTUTE INNOVATION LTD
 
Legal Registered Office
SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in SW14
 
Filing Information
Company Number 09117449
Company ID Number 09117449
Date formed 2014-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB208192812  
Last Datalog update: 2019-12-11 04:50:46
Primary Source:Companies House
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Companies with same name ASTUTE INNOVATION LTD
The following companies were found which have the same name as ASTUTE INNOVATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTUTE INNOVATION SERVICES PRIVATE LIMITED E-2 T/F PARYAVARAN COMPLEX SAIDULAJAB NEB SARAI NEW DELHI Delhi 110030 ACTIVE Company formed on the 2014-09-29
ASTUTE INNOVATIONS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-04-01
ASTUTE INNOVATIONS PTY LTD NSW 2011 Active Company formed on the 2017-07-18
ASTUTE INNOVATION LIMITED Unknown
ASTUTE INNOVATIONS LLC 9911 SAGEGREEN DR HOUSTON TX 77089 Forfeited Company formed on the 2021-03-23
ASTUTE INNOVATIONS LIMITED LIABILITY PARTNERSHIP BALESTIER ROAD Singapore 329911 Active Company formed on the 2021-03-09
ASTUTE INNOVATIONS LTD Flat 11 Iron View Cressing Road Braintree CM7 3NA Active - Proposal to Strike off Company formed on the 2022-03-25

Company Officers of ASTUTE INNOVATION LTD

Current Directors
Officer Role Date Appointed
DANIEL ASHMAN
 Director 2014-07-04
RUSSELL ANTHONY TOGHILL
 Director 2016-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ASHMAN SMART POLISH PRO LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
DANIEL ASHMAN DASHING & CO LTD Director 2014-12-31 CURRENT 2014-12-31 Dissolved 2018-02-20
DANIEL ASHMAN DASHMAN LTD Director 2012-09-10 CURRENT 2012-09-10 Active
DANIEL ASHMAN CONKA DESIGN LTD Director 2006-08-07 CURRENT 2006-08-07 Dissolved 2014-04-15
RUSSELL ANTHONY TOGHILL ARC MARINE LTD Director 2017-12-01 CURRENT 2015-06-16 Active
RUSSELL ANTHONY TOGHILL RT33 LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
RUSSELL ANTHONY TOGHILL PF123 LIMITED Director 2017-10-06 CURRENT 2017-06-23 Active
RUSSELL ANTHONY TOGHILL GORMANS METALS LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
RUSSELL ANTHONY TOGHILL E B JANES LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
RUSSELL ANTHONY TOGHILL SOLARDEW LIMITED Director 2016-06-06 CURRENT 2016-02-12 Active - Proposal to Strike off
RUSSELL ANTHONY TOGHILL NEWBERY RECYCLING LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
RUSSELL ANTHONY TOGHILL SAXTON SCAFFOLDING (HOLDINGS) LIMITED Director 2013-12-17 CURRENT 2013-12-16 Dissolved 2016-03-15
RUSSELL ANTHONY TOGHILL G.H. NEWBERY & SON LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
RUSSELL ANTHONY TOGHILL NEWBERY METALS HOLDINGS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
RUSSELL ANTHONY TOGHILL NEWMARK PROJECTS LIMITED Director 2013-06-03 CURRENT 2001-02-13 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
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-19
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-05-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-03-19LIQ02Voluntary liquidation Statement of affairs
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Unit 1 Vale Enterprise Centre Hayes Road Sully Vale of Glamorgan CF64 5SY Wales
2018-03-06600Appointment of a voluntary liquidator
2018-03-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-20
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM Unit 10 Victoria Park Court Cowbridge Road East Cardiff CF5 1DB
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 200100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-08-07PSC02Notification of Solardew Limited as a person with significant control on 2016-07-21
2017-08-07PSC07CESSATION OF DANIEL ASHMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26AA01Previous accounting period shortened from 30/09/16 TO 31/05/16
2016-09-12AP01DIRECTOR APPOINTED MR RUSSELL ANTHONY TOGHILL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15AA01Previous accounting period extended from 31/07/15 TO 30/09/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 1 Station Road Radyr Cardiff CF15 8AA Wales
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM Unit 3C, Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE United Kingdom
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ASTUTE INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-23
Appointmen2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against ASTUTE INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTUTE INNOVATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTUTE INNOVATION LTD

Intangible Assets
Patents
We have not found any records of ASTUTE INNOVATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTUTE INNOVATION LTD
Trademarks
We have not found any records of ASTUTE INNOVATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTUTE INNOVATION LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as ASTUTE INNOVATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTUTE INNOVATION LTD 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.
Import/Export of Goods
Goods imported/exported by ASTUTE INNOVATION LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0034053000Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes)
2016-11-0038249096
2016-02-0039261000Office or school supplies, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASTUTE INNOVATION LIMITEDEvent Date2018-02-23
Name of Company: ASTUTE INNOVATION LIMITED Company Number: 09117449 Nature of Business: Online Car Products Type of Liquidation: CVL Registered office: Unit 1 Vale Enterprise Centre, Hayes Road, Sully…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASTUTE INNOVATION LIMITEDEvent Date2018-02-20
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 20/02/2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- Contact details: 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Daniel Ashman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTUTE INNOVATION LTD 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 INNOVATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 4PH