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AUTHENTIC BESPOKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Authentic Bespoke Limited. The company was founded 6 years ago and was given the registration number 10934330. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AUTHENTIC BESPOKE LIMITED
Company Number:10934330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director28 February 2019Active
Link House, 140 Broadway, Surbiton, United Kingdom, KT6 7HT

Director20 June 2022Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 August 2017Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director02 November 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 August 2017Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director28 February 2019Active

People with Significant Control

Ms Rebecca Kate Simonds
Notified on:25 August 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Anthony Murphy
Notified on:25 August 2017
Status:Active
Date of birth:April 1963
Nationality:Irish
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-26Officers

Termination director company with name termination date.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-26Officers

Termination director company with name termination date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-07-13Capital

Capital allotment shares.

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2022-07-13Capital

Capital allotment shares.

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2022-06-28Officers

Appoint person director company with name date.

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2022-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-04Incorporation

Memorandum articles.

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2022-05-04Resolution

Resolution.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-12-02Capital

Capital allotment shares.

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2021-07-30Capital

Capital allotment shares.

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2021-07-28Capital

Capital allotment shares.

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2021-07-16Accounts

Accounts with accounts type group.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Officers

Change person director company with change date.

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2021-03-29Capital

Capital allotment shares.

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2021-03-29Capital

Capital allotment shares.

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2020-12-29Accounts

Accounts with accounts type group.

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2020-12-16Gazette

Gazette filings brought up to date.

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