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Astrak Global Limited
Astrak Global Limited is an active company incorporated on 7 September 2021 with the registered office located in Manchester, Greater Manchester. Astrak Global Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 3 months ago
Company No
13606806
Private limited company
Age
4 years
Incorporated
7 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(8 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Astrak Global Limited
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on
5 May 2023
(2 years 4 months ago)
Previous address was
47 Queen Anne Street London England W1G 9JG England
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Terrapart.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martyn Robert Pointer
Director • British • Lives in UK • Born in May 1965
Adam Matthew Moss
Director • British • Lives in England • Born in Aug 1990
Stephen John Cope
Director • British • Lives in Scotland • Born in May 1987
Stuart William Robinson
Director • British • Lives in England • Born in May 1974
Mr Aaron Peter Falls
Director • British • Lives in Scotland • Born in May 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Renco Midco 2 Limited
Stuart William Robinson, Adam Matthew Moss, and 3 more are mutual people.
Active
Renco Midco 1 Limited
Stuart William Robinson, Adam Matthew Moss, and 3 more are mutual people.
Active
Renco Topco Limited
Stuart William Robinson, Adam Matthew Moss, and 3 more are mutual people.
Active
Renco SPV Limited
Stuart William Robinson, Adam Matthew Moss, and 1 more are mutual people.
Active
Astrak (UK) Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Astrak Group Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
AST Parts Ltd
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Terrapart International Limited
Mr Aaron Peter Falls and Stephen John Cope are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£191.17M
Increased by £8.1M (+4%)
Total Liabilities
-£219.76M
Increased by £24.44M (+13%)
Net Assets
-£28.6M
Decreased by £16.33M (+133%)
Debt Ratio (%)
115%
Increased by 8.26% (+8%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 18 Jul 2024
Stephen John Cope Appointed
1 Year 3 Months Ago on 31 May 2024
Martyn Robert Pointer Resigned
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
James Pollock Resigned
2 Years 4 Months Ago on 21 Apr 2023
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Get Credit Report
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Documents
Registration of charge 136068060005, created on 16 May 2025
Submitted on 19 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Registration of charge 136068060004, created on 18 July 2024
Submitted on 23 Jul 2024
Appointment of Stephen John Cope as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024
Submitted on 3 Jun 2024
Registration of charge 136068060003, created on 15 April 2024
Submitted on 16 Apr 2024
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Repayment History
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