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AUTHENTICS (TRADING) LIMITED

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

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.

Company Information

Name:AUTHENTICS (TRADING) LIMITED
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:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Suffolk House, George Street, Croydon, Surrey, CR0 0YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suffolk House, George Street, Croydon, CR0 0YN

Director30 July 1992Active
32a High Street, Esher, KT10 9RT

Secretary30 July 1992Active
5 Carlton Road, Ealing, London, W5 2AW

Secretary30 July 1992Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director30 July 1992Active

People with Significant Control

Ms Monika Ewa Lubkowska-Jonas
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Suffolk House, George Street, Croydon, CR0 0YN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jonas
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Suffolk House, George Street, Croydon, CR0 0YN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Officers

Change person director company with change date.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Officers

Change person director company with change date.

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