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 10 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 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| 124, City Road, London, England, EC1V 2NX | Director | 10 March 2022 | Active |
| 152-160, City Road, London, United Kingdom, EC1V 2NX | Director | 25 February 2020 | Active |
| 152-160, City Road, London, United Kingdom, EC1V 2NX | Director | 02 November 2015 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)