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AUTHENTICALLY PRESENT LIMITED

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

This company is commonly known as Authentically Present Limited. The company was founded 4 years ago and was given the registration number 12488338. The firm's registered office is in SHEFFIELD. You can find them at Wharncliffe House Woodhead Road, Wortley, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AUTHENTICALLY PRESENT LIMITED
Company Number:12488338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wharncliffe House Woodhead Road, Wortley, Sheffield, England, S35 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary27 February 2020Active
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director27 February 2020Active
Wharncliffe House, Woodhead Road, Wortley, Sheffield, England, S35 7DA

Director29 February 2020Active

People with Significant Control

Mr James Barry Shephard
Notified on:27 February 2020
Status:Active
Date of birth:April 1975
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Chelle Verite
Notified on:27 February 2020
Status:Active
Date of birth:July 1975
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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