Austella Ltd

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austella ltd
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Micro

Austella Ltd

09343753Private Limited With Share Capital

42 Windsor Crescent, Wokingham, Berkshire, RG401GN
Incorporated

05/12/2014

Company Age

11 years

Directors

1

Employees

2

SIC Code

32401

Risk

moderate risk

Company Overview

Registration, classification & business activity

Austella Ltd (09343753) is a private limited with share capital incorporated on 05/12/2014 (11 years old) and registered in berkshire, RG401GN. The company operates under SIC code 32401 - manufacture of professional and arcade games and toys.

We are a full service creative agency offering and specialising in virtual reality (vr), augmented reality (ar) and app development, 360 video production and vr training workshops.we create inspiring and impactful experiences that engage users and drive roi. what we do:•we make virtual reality and a...

Private Limited With Share Capital
SIC: 32401
Micro
Incorporated 05/12/2014
RG401GN
2 employees

Financial Overview

Total Assets

£63.8K

Liabilities

£115.2K

Net Assets

£-51.5K

Est. Turnover

£184.5K

AI Estimated
Unreported
Cash

£100

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

56
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Legacy
Category:Miscellaneous
Date:18-03-2020
Legacy
Category:Miscellaneous
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2017
Capital Cancellation Shares
Category:Capital
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Incorporation Company
Category:Incorporation
Date:05-12-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date26/02/2026
Latest Accounts31/12/2025

Trading Addresses

42 Windsor Crescent, Wokingham, RG401GNRegistered
42 Windsor Crescent, Wokingham, RG401GNRegistered
55A Peach Street, Wokingham, Berkshire, RG401XP

Related Companies

2

Contact

08445499100
austella.com
42 Windsor Crescent, Wokingham, Berkshire, RG401GN