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AUTHLETE UK LTD

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

This company is commonly known as Authlete Uk Ltd. The company was founded 7 years ago and was given the registration number 10399851. The firm's registered office is in LONDON. You can find them at 183-189 The Vale, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AUTHLETE UK LTD
Company Number:10399851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:183-189 The Vale, London, United Kingdom, W3 7RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 39, Canada Square, London, England, E14 5AB

Director28 September 2016Active

People with Significant Control

Authlete Japan Ltd
Notified on:21 November 2016
Status:Active
Country of residence:Japan
Address:1-3-1, Marunouchi, Chiydoa-Ku, Japan, 1000005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ali Adnan
Notified on:28 September 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:183-189, The Vale, London, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-11Dissolution

Dissolution voluntary strike off suspended.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-27Address

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

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-04-22Accounts

Accounts amended with accounts type micro entity.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Gazette

Gazette filings brought up to date.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-14Address

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

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2022-10-04Gazette

Gazette notice compulsory.

Download
2021-10-22Gazette

Gazette filings brought up to date.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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