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Authonomy Limited, SE1 9GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTHONOMY LIMITED

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

This company is commonly known as Authonomy Limited. The company was founded 10 years ago and was given the registration number 08659691. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTHONOMY LIMITED
Company Number:08659691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 London Bridge Street, London, SE1 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, SE1 9GF

Director19 November 2021Active
1, London Bridge Street, London, SE1 9GF

Director19 November 2021Active
1, London Bridge Street, London, SE1 9GF

Secretary01 December 2016Active
1, London Bridge Street, London, England, SE1 9GF

Secretary21 August 2013Active
1, London Bridge Street, London, SE1 9GF

Director01 December 2016Active
1, London Bridge Street, London, England, SE1 9GF

Director22 October 2014Active
Harpercollins Publishers Ltd, 77/85 Fulham Palace Road, Hammersmith, London, United Kingdom, W6 8JB

Director21 August 2013Active
1, London Bridge Street, London, England, SE1 9GF

Director21 August 2013Active

People with Significant Control

News Corporation
Notified on:19 November 2021
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harpercollins Publishers Ltd
Notified on:21 August 2016
Status:Active
Country of residence:Scotland
Address:103, Westerhill Road, Glasgow, Scotland, G64 2QT
Nature of control:
  • Significant influence or control

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
2024-04-15Accounts

Accounts with accounts type full.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-04-05Accounts

Accounts with accounts type dormant.

Download
2023-02-01Resolution

Resolution.

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2023-01-30Capital

Capital allotment shares.

Download
2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-08-31Persons with significant control

Cessation of a person with significant control.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-12-13Officers

Termination secretary company with name termination date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-12-10Change of name

Certificate change of name company.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type dormant.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type dormant.

Download

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