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AUTHENTICIPY LIMITED

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

This company is commonly known as Authenticipy Limited. The company was founded 8 years ago and was given the registration number 09943973. The firm's registered office is in LONDON. You can find them at 6 New Street Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUTHENTICIPY LIMITED
Company Number:09943973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 New Street Square, London, United Kingdom, EC4A 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director16 February 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director16 February 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 January 2016Active

People with Significant Control

House Of Ipy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, New Street Square, London, United Kingdom, EC4A 3BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2023-01-14Confirmation statement

Confirmation statement with updates.

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2023-01-14Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-02-08Resolution

Resolution.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-15Officers

Change person director company with change date.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-02-16Officers

Termination director company with name termination date.

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2017-02-16Officers

Appoint person director company with name date.

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2017-02-16Officers

Appoint person director company with name date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-11Incorporation

Incorporation company.

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