This company is commonly known as Authenticae Ltd. The company was founded 9 years ago and was given the registration number 09265837. The firm's registered office is in MOULTON. You can find them at 8 Unit 8 Grove Farm, , Moulton, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | AUTHENTICAE LTD |
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Company Number | : | 09265837 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Unit 8 Grove Farm, Moulton, England, NN3 7TG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Hallam Close, Moulton, Northampton, United Kingdom, NN3 7LB | Director | 15 October 2014 | Active |
20, Hallam Close, Moulton, Northampton, England, NN3 7LB | Director | 01 February 2016 | Active |
Mr Karl Bernard Flowers | ||
Notified on | : | 20 December 2017 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Unit 8 Grove Farm, Moulton, England, NN3 7TG |
Nature of control | : |
|
Mrs Inge Flowers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Hallam Close, Northampton, England, NN3 7LB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-08 | Address | Change registered office address company with date old address new address. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-11 | Accounts | Change account reference date company current extended. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-10 | Officers | Appoint person director company with name date. | Download |
2015-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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