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AUTHENTIC EVIDENCE LIMITED

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

This company is commonly known as Authentic Evidence Limited. The company was founded 8 years ago and was given the registration number 09780557. The firm's registered office is in LONDON. You can find them at 278 Northfield Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUTHENTIC EVIDENCE LIMITED
Company Number:09780557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:278 Northfield Avenue, London, England, W5 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278, Northfield Avenue, London, England, W5 4UB

Director16 September 2015Active
278, Northfield Avenue, London, England, W5 4UB

Director15 July 2019Active

People with Significant Control

Mr Brian Greig
Notified on:22 July 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lara Hildegard Pinto Correia
Notified on:06 April 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lara Hildegard Pinto Correia
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Persons with significant control

Change to a person with significant control without name date.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Capital

Capital allotment shares.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-05-15Officers

Change person director company with change date.

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2019-11-19Resolution

Resolution.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Appoint person director company with name date.

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2019-02-25Address

Change registered office address company with date old address new address.

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2019-02-05Address

Change registered office address company with date old address new address.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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