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Overview

Summary

Contact details

Officers5

Finance1

Documents14

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AUTHENTISE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 2020 (4 years ago)

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Summary

NameAUTHENTISE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12852015
Incorporation Date02 Sep 2020 (4 years ago) / 2869 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 33 FOLEY STREET, W1W 7TL

Officers

individual

IndividualUnited Kingdom

Mr Peter Alasdair Richard Jackson

Person with significant control


Appointed on14 Sep 2020

Resigned on26 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Andre Peter Wegner

Person with significant control


Appointed on26 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wegner, Andre Peter

Director


Appointed on02 Sep 2020

Resigned on14 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Peter Alasdair Richard

Director


Appointed on14 Sep 2020

Resigned on14 Dec 2020

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20211,605 GBP
(~$2,207)
-287,513 GBP
(~-$395,410)
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Documents

DateNameTypeDocument
31 May 2022Accounts with accounts type total exemption fullAAView
18 Mar 2022Confirmation statement with no updatesCS01View
22 Feb 2022Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 30 Sep 2021
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is AUTHENTISE LTD's headquarters?

AUTHENTISE LTD's headquarters is located at ENGLAND, LONDON, 33 FOLEY STREET, W1W 7TL

What is AUTHENTISE LTD's industry?

AUTHENTISE LTD is in the industry of Computer programming activities

What year was AUTHENTISE LTD started?

AUTHENTISE LTD was started in 2020

Sources: Companies House