Astrada Technologies Ltd
Company Profile
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MicroAstrada Technologies Ltd
08068829•Private Limited With Share Capital
5Th Floor, 10 Finsbury Square, London, EC2A1AF
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Incorporated
15/05/2012
Company Age
13 years
Directors
1
Employees
11
SIC Code
62012
Risk
high risk
Company Overview
Registration, classification & business activity
Astrada Technologies Ltd (08068829) is a private limited with share capital incorporated on 15/05/2012 (13 years old) and registered in london, EC2A1AF. The company operates under SIC code 62012 - business and domestic software development.
Fidel limited is a business supplies and equipment company based out of 9th floor 107 cheapside, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/05/2012
EC2A1AF
11 employees
Financial Overview
Total Assets
£21.41M
Liabilities
£50.58M
Net Assets
£-29.17M
Turnover
£677.9K
Cash
£4.40M
Key Metrics
11
Employees
1
Directors
6
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Resolution
Category:Resolution
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:14-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Legacy
Category:Miscellaneous
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Resolution
Category:Resolution
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2015
Resolution
Category:Resolution
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Innovate Grants
1
This company received a grant of £250018.0 for Fidel Ltd - Card-Linked Loyalty (Cll). The project started on 01/09/2016 and ended on 30/11/2017.
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 10 Finsbury Square, London, EC2A1AFRegistered
9Th Floor, 107 Cheapside, London, EC2V6DN
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