Astraware Limited

03940683

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6, NEWCASTLE, ST5 6AZ

Incorporated 06/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

58210

Publishing of computer games

58290

Other software publishing

Officers

David Oakley

director · Since 06/03/2000

PROGRAMMER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Howard Tomlinson

director · Since 06/03/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

David Oakley

secretary · Since 31/12/2009

BRITISH

Also on 2 other boards

Persons with Significant Control

Mr David Oakley

25–50% shares

25–50% votes

British · England · Age 53

Unit 6, Brock Way, Newcastle, ST5 6AZ

Notified 06/04/2016

Mr Howard Tomlinson

25–50% shares

25–50% votes

British · England · Age 53

Unit 6, Brock Way, Newcastle, ST5 6AZ

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 19/09/2012Registered 26/09/2012

charge

satisfied

HSBC BANK PLC

Created 15/11/2004Registered 19/11/2004Satisfied 22/09/2012