AUTHENTIC DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Authentic Digital Limited. The company was founded 12 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.
Company Information
| Name | : | AUTHENTIC DIGITAL LIMITED |
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| Company Number | : | 08327127 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2012 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr James William Webster |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 40 Barrington Close, Witney, Oxon, United Kingdom, OX28 5FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Joseph Benjamin Jeffries |
| Notified on | : | 21 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Church Street, Braunton, England, EX33 2EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Fletcher Bugg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3/5 College Street, Burnham On Sea, United Kingdom, TA8 1AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr William Jeffries |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Filers Way, Weston-Super-Mare, United Kingdom, BS24 7JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)