Introduction
Watch Company
A
ASTROBOLT LIMITED
ASTROBOLT LIMITED is an active company incorporated on 8 August 2017 with the registered office located in Ripley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ASTROBOLT LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10904292
LTD Company
Age
8 Years
Incorporated 8 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
SYSBITS LIMITED
From: 8 August 2017To: 22 August 2022
Address
3 Derby Road Ripley, DE5 3EA,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 8 August 2017To: 31 January 2022
2 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRIGORIU, Marius Sorin
ActiveDerby Road, RipleyDE5 3EA
Born July 1974
Director
Appointed 08 Aug 2017
GRIGORIU, Marius Sorin
Derby Road, RipleyDE5 3EA
Born July 1974
Director
08 Aug 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Invastar Limited
CeasedDerby Road, Ripley
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2017
Ceased 10 Aug 2021
Invastar Limited
Derby Road, Ripley
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2017
Ceased 10 Aug 2021
Ceased
Mr Marius Sorin Grigoriu
ActiveDerby Road, RipleyDE5 3EA
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2017
Mr Marius Sorin Grigoriu
Derby Road, RipleyDE5 3EA
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
22 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021