Astute Graphics Limited

General information

Name:

Astute Graphics Ltd

Office Address:

Unit 1.03, Shell Store Canary Drive Rotherwas HR2 6SR Hereford

Number: 06465495

Incorporation date: 2008-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was started is 2008-01-07. Started under company registration number 06465495, this firm is listed as a Private Limited Company. You may find the office of the company during office hours at the following location: Unit 1.03, Shell Store Canary Drive Rotherwas, HR2 6SR Hereford. This firm's principal business activity number is 62012, that means Business and domestic software development. 2022-12-31 is the last time when the company accounts were filed.

On Thu, 8th Jan 2015, the firm was recruiting a Marketing Manager - generous bonus to fill a vacancy in Hereford. They offered a job with wage from £25000.00 to £28000.00 per year.

In order to be able to match the demands of their customers, this specific business is permanently being controlled by a number of three directors who are Victoria C., Camilla J. and Nicholas V.. Their successful cooperation has been of critical importance to this business for two years. In order to support the directors in their duties, the business has been utilizing the skillset of Susan V. as a secretary since January 2020.

Financial data based on annual reports

Company staff

Victoria C.

Role: Director

Appointed: 17 February 2022

Latest update: 10 December 2023

Camilla J.

Role: Director

Appointed: 17 February 2022

Latest update: 10 December 2023

Susan V.

Role: Secretary

Appointed: 20 January 2020

Latest update: 10 December 2023

Nicholas V.

Role: Director

Appointed: 07 January 2008

Latest update: 10 December 2023

People with significant control

Executives who control the firm include: Nicholas V. owns 1/2 or less of company shares. Susan V. owns 1/2 or less of company shares.

Nicholas V.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Susan V.
Notified on 1 June 2016
Nature of control:
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 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Jobs and Vacancies at Astute Graphics Ltd

Marketing Manager - generous bonus in Hereford, posted on Thursday 8th January 2015
Region / City Hereford
Salary From £25000.00 to £28000.00 per year
Job type permanent
Expiration date Friday 20th February 2015
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 3rd January 2024 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
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