This company is commonly known as Authentic Digital Limited. The company was founded 11 years ago and was given the registration number 08327127. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | AUTHENTIC DIGITAL LIMITED |
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Company Number | : | 08327127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2012 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Church Street, Braunton, United Kingdom, EX33 2EL | Director | 03 September 2018 | Active |
38, Worlebury Hill Road, Weston Super Mare, England, BS22 9SU | Director | 11 December 2012 | Active |
40, Barrington Close, Witney, OX28 5FL | Director | 21 June 2019 | Active |
10, Belmont Drive, Stoke Gifford, England, BS34 8UR | Director | 11 December 2012 | Active |
Mr James William Webster | ||
Notified on | : | 21 June 2019 |
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Status | : | Active |
Date of birth | : | July 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 40 Barrington Close, Witney, Oxon, United Kingdom, OX28 5FL |
Nature of control | : |
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Mr Joseph Benjamin Jeffries | ||
Notified on | : | 21 November 2018 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Church Street, Braunton, England, EX33 2EL |
Nature of control | : |
|
Mr Fletcher Bugg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3/5 College Street, Burnham On Sea, United Kingdom, TA8 1AR |
Nature of control | : |
|
Mr William Jeffries | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3, Filers Way, Weston-Super-Mare, United Kingdom, BS24 7JP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-16 | Resolution | Resolution. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-09 | Resolution | Resolution. | Download |
2021-11-23 | Capital | Capital alter shares subdivision. | Download |
2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Officers | Second filing of director appointment with name. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-24 | Officers | Appoint person director company with name date. | Download |
2019-06-24 | Capital | Capital allotment shares. | Download |
2019-02-26 | Miscellaneous | Legacy. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-29 | Officers | Appoint person director company with name date. | Download |
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