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Companies House/London/Company profile

ASTRAL DIGITAL LTD

Active
14605944·incorporated 2023-01-20

ASTRAL DIGITAL LTD is an active UK private limited company, incorporated on 20 January 2023 at Companies House (number 14605944; OpenRegistry canonical ID GB-14605944-astral-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-20
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

ASTRAL DIGITAL LTD has 1 person with significant control on file:

  • Ms Bethany Kate O'Malley born 1997 resident in England, British national. Notified 2023-01-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Ms Bethany Kate O'Malley born 1996 resident in England, English national. Notified 2023-01-20. Ceased 2023-01-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Connor Luke Henman born 1996 resident in England, British national. Notified 2023-01-20. Ceased 2023-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Connor Luke Henman born 1996 resident in England, British national. Notified 2023-01-20. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Connor Luke Henman born 1996 resident in England, British national. Notified 2023-01-31. Ceased 2023-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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