Introduction
Watch Company
A
ASTUTE FINANCIAL & MORTGAGE ADVISERS LTD
ASTUTE FINANCIAL & MORTGAGE ADVISERS LTD is an active company incorporated on 10 April 2018 with the registered office located in Middlesbrough. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ASTUTE FINANCIAL & MORTGAGE ADVISERS LTD was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11302671
LTD Company
Age
7 Years
Incorporated 10 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Previous Company Names
ASTUTE FINANCIAL & MORTGAGE ADVISORS LTD
From: 10 April 2018To: 17 April 2018
Address
261a Acklam Road Acklam Middlesbrough, TS5 7BP,
Previous Addresses
265a Acklam Road Acklam Middlesbrough TS5 7BP England
From: 5 June 2019To: 19 May 2022
Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW United Kingdom
From: 10 April 2018To: 5 June 2019
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Share Issue
Dec 19
Capital Alter Shares Subdivision
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOLLANDS, Paul Geoffrey Daniel
ActiveAcklam Road, MiddlesbroughTS5 7BP
Born April 1982
Director
Appointed 10 Apr 2018
BOLLANDS, Paul Geoffrey Daniel
Acklam Road, MiddlesbroughTS5 7BP
Born April 1982
Director
10 Apr 2018
Active
INNOCENT, Steven Charles
ResignedAcklam Road, MiddlesbroughTS5 7BP
Born May 1962
Director
Appointed 10 Apr 2018
Resigned 31 Mar 2024
INNOCENT, Steven Charles
Acklam Road, MiddlesbroughTS5 7BP
Born May 1962
Director
10 Apr 2018
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Charles Innocent
CeasedAcklam Road, MiddlesbroughTS5 7BP
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2018
Ceased 31 Mar 2024
Mr Steven Charles Innocent
Acklam Road, MiddlesbroughTS5 7BP
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2018
Ceased 31 Mar 2024
Ceased
Mr Paul Geoffrey Daniel Bollands
ActiveAcklam Road, MiddlesbroughTS5 7BP
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2018
Mr Paul Geoffrey Daniel Bollands
Acklam Road, MiddlesbroughTS5 7BP
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 December 2019
13 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2019
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019