Astral Digital Ltd

Company number: 14605944
Status: Active
Type: Private Limited Company
Incorporated: 20 Jan 2023
Nature of business: Advertising agencies

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

Name	Role	Appointed	Resigned
TEASDALE, Daniel Luke	Director	2 Nov 2024

Control

Name	Nature of control	Notified	Ceased
Ms Bethany Kate O'Malley	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	20 Jan 2023	20 Jan 2023
Mr Connor Luke Henman	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	20 Jan 2023	20 Jan 2023
Mr Connor Luke Henman	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	20 Jan 2023	28 Feb 2023
Mr Connor Luke Henman	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	31 Jan 2023	6 May 2023
Ms Bethany Kate O'Malley	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	20 Jan 2023

Accounts

Year ended	Net assets	Cash	Employees
31 Jan 2026	£45,811	-	2
31 Jan 2025	£17,103	-	1
31 Jan 2024	£10,493	£18,332	1

Connections

Registered address

12,625 companies are registered at this address - likely a registration agent.

Data