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AUTHENTIC WORLD LIMITED

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

This company is commonly known as Authentic World Limited. The company was founded 20 years ago and was given the registration number 05098260. The firm's registered office is in CARDIFF. You can find them at Unit 32 Cardiff Medicentre, Heath Park, Cardiff, Caerdydd. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AUTHENTIC WORLD LIMITED
Company Number:05098260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 32 Cardiff Medicentre, Heath Park, Cardiff, Caerdydd, Wales, CF14 4UJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Bryn Garw, 38 Llanerch Goed, Llantwit Fadre, Pontypridd, CF38 2TB

Director07 April 2004Active
51 Heol Maes Yr Haf, Pencoed, Bridgend, CF35 5PJ

Director07 April 2004Active
41 Nightingale Gardens, Church Village, Pontypridd, CF38 1GB

Secretary23 November 2005Active
19 Llwyd Coed, Pantmawr, Cardiff, CF14 7TT

Secretary07 April 2004Active
41 Nightingale Gardens, Church Village, Pontypridd, CF38 1GB

Director03 March 2006Active
19 Llwyd Coed, Pantmawr, Cardiff, CF14 7TT

Director07 April 2004Active

People with Significant Control

Professor Keith William Weeks
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:38, Bryn Garw, Pontypridd, United Kingdom, CF38 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Norman Nicholas Woolley
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:51, Heol Maes Yr Haf, Bridgend, United Kingdom, CF35 5PJ
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 (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)

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