Astraware Limited

Active03940683 Private limited company
Incorporated
6 March 2000 (26 years)
Industry
Publishing of computer games (58210)
Other software publishing (58290)
Owned by
David Oakley
Howard Tomlinson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6
Brock Way
Newcastle
ST5 6AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Oakley, David
Secretary · Appointed 31 December 2009
British
Director · Appointed 6 March 2000
British
Born March 1973 (53)
Director · Appointed 6 March 2000
British
Born June 1973 (53)
Officer history (7 former)
31 December 2009
Resigned Reddick, Paul as Director
31 December 2009
Appointed Oakley, David as Secretary
31 December 2009
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
31 December 2009
Resigned Lackey, Cassidy as Director
24 June 2009
Resigned Oakley, David as Secretary
24 June 2009
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
24 June 2009
Appointed Lackey, Cassidy as Director
24 June 2009
Appointed Reddick, Paul as Director
1 April 2001
Resigned Harrison, Graham Roger as Director
6 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 March 2000
Appointed Harrison, Graham Roger as Director
6 March 2000
Appointed Oakley, David as Director
6 March 2000
Appointed Oakley, David as Secretary
6 March 2000
Appointed Tomlinson, Howard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
5 March 2026Confirmation statement with no updates3 March 2026
3 July 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates3 March 2025
29 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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