This company is commonly known as Authentics (trading) Limited. The company was founded 31 years ago and was given the registration number 02735974. The firm's registered office is in CROYDON. You can find them at Suffolk House, George Street, Croydon, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | AUTHENTICS (TRADING) LIMITED |
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Company Number | : | 02735974 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suffolk House, George Street, Croydon, Surrey, CR0 0YN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suffolk House, George Street, Croydon, CR0 0YN | Director | 30 July 1992 | Active |
32a High Street, Esher, KT10 9RT | Secretary | 30 July 1992 | Active |
5 Carlton Road, Ealing, London, W5 2AW | Secretary | 30 July 1992 | Active |
86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 30 July 1992 | Active |
Ms Monika Ewa Lubkowska-Jonas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Address | : | Suffolk House, George Street, Croydon, CR0 0YN |
Nature of control | : |
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Mr Mark Jonas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Address | : | Suffolk House, George Street, Croydon, CR0 0YN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Officers | Change person director company with change date. | Download |
2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-11 | Officers | Change person director company with change date. | Download |
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