UKBizDB.co.uk

AUTHORITIZE LTD

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

This company is commonly known as Authoritize Ltd. The company was founded 5 years ago and was given the registration number 11567174. The firm's registered office is in CURREY, CROYDON. You can find them at 14 Croydon Road, Beddington, 14 Croydon Road, Beddington, Currey, Croydon, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:AUTHORITIZE LTD
Company Number:11567174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:14 Croydon Road, Beddington, 14 Croydon Road, Beddington, Currey, Croydon, Surrey, England, CR0 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Croydon Road, Beddington, 14 Croydon Road, Beddington, Currey, Croydon, England, CR0 4PA

Director13 September 2018Active
16, 16 Croydon Road, Beddington, Croydon, United Kingdom, CR0 4PA

Director30 April 2020Active

People with Significant Control

Miss Oana Alexandra Truta
Notified on:15 September 2020
Status:Active
Date of birth:May 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:16, 16 Croydon Road, Croydon, United Kingdom, CR0 4PA
Nature of control:
  • Significant influence or control as firm
Mr Christopher John Day
Notified on:13 September 2018
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:14, Croydon Road, Beddington, Currey, Croydon, England, CR0 4PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Address

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

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Capital

Capital allotment shares.

Download
2021-09-15Persons with significant control

Notification of a person with significant control.

Download
2021-09-15Persons with significant control

Change to a person with significant control.

Download
2021-07-07Address

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

Download
2021-07-07Address

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

Download
2021-07-07Address

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

Download
2021-07-07Address

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

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.