ASTRATO ANALYTICS LTD.
FLAT 6, 1, PORCHESTER ROAD, LONDON W2 5DP- Active
- Private Limited Company
- Company No. 15057947
- Last Updated: 01 Mar 2024
Company Profile
ASTRATO ANALYTICS LTD. was incorporated on Tuesday, August 8, 2023 as a Private Limited Company with registered address in LONDON. ASTRATO ANALYTICS LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 3 months and 5 days.
| Name | ASTRATO ANALYTICS LTD. |
|---|---|
| Company number | 15057947 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6, 1 PORCHESTER ROAD LONDON W2 5DP |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin Mahler Nationality: German |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Alcobero Nationality: Spanish |
Dates: Thursday, November 30, 2023 - Friday, February 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jan Sipek Nationality: Swedish |
Dates: Wednesday, August 23, 2023 - Friday, February 2, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Vizlib Ltd. Mayfair, W1K 6DJ |
Dates: Tuesday, August 8, 2023 - Wednesday, August 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 08 May 2025, (175 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTRATO ANALYTICS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ASTRATO ANALYTICS LTD. | 08 Aug 2023 |