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THE AUTHENTIC FOOTBALL COMPANY LIMITED

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

This company is commonly known as The Authentic Football Company Limited. The company was founded 25 years ago and was given the registration number 03720049. The firm's registered office is in PETERBOROUGH. You can find them at 2a Forest Approach, Kings Cliff Forest Approach, Kings Cliffe, Peterborough, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THE AUTHENTIC FOOTBALL COMPANY LIMITED
Company Number:03720049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2a Forest Approach, Kings Cliff Forest Approach, Kings Cliffe, Peterborough, England, PE8 6XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Forest Approach, Kings Cliff, Forest Approach, Kings Cliffe, Peterborough, England, PE8 6XG

Director25 February 1999Active
Charles House, 6 Regent Park, Booth Drive, Wellingborough, United Kingdom, NN8 6GR

Secretary11 July 2009Active
The Paddock, 21a Suttons Lane Deeping Gate, Peterborough, PE5 9AA

Secretary25 February 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 February 1999Active
Bowder House, Deeping St James Road, Deeping Gate, Peterborough, PE6 9AF

Director25 February 1999Active
The Old Rectory, Rectory Lane Peakirk, Peterborough, PE6 7NH

Director04 February 2000Active
The Paddock, 21a Suttons Lane Deeping Gate, Peterborough, PE5 9AA

Director25 February 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 February 1999Active

People with Significant Control

Mr David Christopher Mckensie
Notified on:22 February 2017
Status:Active
Date of birth:September 1953
Nationality:English
Country of residence:England
Address:2a Forest Approach, Kings Cliff, Forest Approach, Peterborough, England, PE8 6XG
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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-05-15Officers

Termination secretary company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

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

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Officers

Change person secretary company with change date.

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2015-03-23Address

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

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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