General information

Name:

Astraea Group Ltd

Office Address:

7 Down Street W1J 7AJ London

Number: 12558573

Incorporation date: 2020-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the following Company Registration No.: 12558573. This firm was started in 2020. The office of the firm is situated at 7 Down Street . The zip code for this location is W1J 7AJ. The firm's principal business activity number is 69201 meaning Accounting and auditing activities. Astraea Group Ltd released its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-10-05.

The following company owes its achievements and permanent improvement to a team of two directors, specifically James R. and Nina S., who have been managing it since 2020-04-16.

The companies with significant control over the firm are as follows: Jrqc Astraea Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 7 Down Street, W1J 7AJ and was registered as a PSC under the reg no 13441142. Ns Astraea Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 7 Down Street, W1J 7AJ and was registered as a PSC under the reg no 13440686.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 16 April 2020

Latest update: 23 April 2024

Nina S.

Role: Director

Appointed: 16 April 2020

Latest update: 23 April 2024

People with significant control

Jrqc Astraea Holdings Limited
Address: Interpark House 7 Down Street, London, W1J 7AJ, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13441142
Notified on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ns Astraea Holdings Limited
Address: Interpark House 7 Down Street, London, W1J 7AJ, England
Legal authority English Law
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13440686
Notified on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James R.
Notified on 16 April 2020
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nina S.
Notified on 16 April 2020
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-16
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/05 (CS01)
filed on: 8th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69102 : Solicitors
  • 69203 : Tax consultancy
  • 69101 : Barristers at law
4
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