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AUTHENTIK LTD

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

This company is commonly known as Authentik Ltd. The company was founded 8 years ago and was given the registration number 09852765. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AUTHENTIK LTD
Company Number:09852765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:152-160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director10 March 2022Active
152-160, City Road, London, United Kingdom, EC1V 2NX

Director25 February 2020Active
152-160, City Road, London, United Kingdom, EC1V 2NX

Director02 November 2015Active

People with Significant Control

Mrs Justine Lamboley
Notified on:15 June 2022
Status:Active
Date of birth:May 1982
Nationality:French
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Marc Sahlan Ansari
Notified on:18 March 2022
Status:Active
Date of birth:June 1972
Nationality:French
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
Andrade De Souza
Notified on:25 February 2020
Status:Active
Date of birth:February 1957
Nationality:French
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors
Mrs Justine Lamboley
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:French
Country of residence:United Kingdom
Address:C/O Barrat, 23 Blossom Lane, Enfield, United Kingdom, EN2 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Shareholder Marc Ansari Sahlan
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:French
Country of residence:United Kingdom
Address:C/O Aja, 50 Noel Road, London, United Kingdom, W3 0JU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Termination director company with name termination date.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-03-11Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Accounts

Change account reference date company current extended.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-05Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Termination director company with name termination date.

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2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-03-10Persons with significant control

Cessation of a person with significant control.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-08-26Accounts

Accounts with accounts type micro entity.

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