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AUTHENTICATED BY LTD

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

This company is commonly known as Authenticated By Ltd. The company was founded 6 years ago and was given the registration number 11767589. The firm's registered office is in LONDON. You can find them at Unit 2 Western Avenue Business Park, Mansfield Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AUTHENTICATED BY LTD
Company Number:11767589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 2 Western Avenue Business Park, Mansfield Road, London, England, W3 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Western Avenue Business Park, Mansfield Road, London, England, W3 0BZ

Director15 January 2019Active
Unit 2, Western Avenue Business Park, Mansfield Road, London, England, W3 0BZ

Director15 January 2019Active
Unit 2, Western Avenue Business Park, Mansfield Road, London, England, W3 0BZ

Director15 January 2019Active

People with Significant Control

K'Lekt Gmbh
Notified on:15 January 2019
Status:Active
Country of residence:Germany
Address:149-151, Siegburger Strasse, Cologne, Germany, 50679
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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