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AUTHENTIC PRESENCE LIMITED

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

This company is commonly known as Authentic Presence Limited. The company was founded 10 years ago and was given the registration number 08591031. The firm's registered office is in SEVENOAKS. You can find them at 25 Woodland Road, Dunton Green, Sevenoaks, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUTHENTIC PRESENCE LIMITED
Company Number:08591031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Woodland Road, Dunton Green, Sevenoaks, Kent, England, TN14 5GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Woodland Road, Dunton Green, Sevenoaks, England, TN14 5GD

Director01 July 2013Active

People with Significant Control

Annie Norton
Notified on:01 December 2018
Status:Active
Date of birth:March 1967
Nationality:English
Country of residence:England
Address:25, Woodland Road, Sevenoaks, England, TN14 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs. Annie Pearson
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:English
Country of residence:England
Address:25, Woodland Road, Sevenoaks, England, TN14 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-30Dissolution

Dissolution application strike off company.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-07-07Confirmation statement

Confirmation statement with updates.

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2019-07-07Persons with significant control

Notification of a person with significant control.

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2019-07-07Persons with significant control

Cessation of a person with significant control.

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2019-03-31Officers

Change person director company with change date.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-06-15Address

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

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Incorporation

Incorporation company.

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