ASTRAWARE LIMITED
UNIT 6, BROCK WAY, NEWCASTLE ST5 6AZ- Active
- Private Limited Company
- Company No. 03940683
- Last Updated: 01 Mar 2024
Company Profile
ASTRAWARE LIMITED was incorporated on Monday, March 6, 2000 as a Private Limited Company with registered address in NEWCASTLE. ASTRAWARE LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 24 years 7 months and 28 days.
| Name | ASTRAWARE LIMITED |
|---|---|
| Company number | 03940683 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BROCK WAY NEWCASTLE ST5 6AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Howard Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Oakley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRAWARE LIMITED | 06 Mar 2000 |