AUTHENTIC WORLD LIMITED
CARDIFF MEDICENTRE, HEATH PARK, CARDIFF CF14 4UJ- Active
- Private Limited Company
- Company No. 05098260
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIC WORLD LIMITED was incorporated on Wednesday, April 7, 2004 as a Private Limited Company with registered address in CARDIFF. AUTHENTIC WORLD LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 20 years 7 months and 1 day.
| Name | AUTHENTIC WORLD LIMITED |
|---|---|
| Company number | 05098260 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDIFF MEDICENTRE HEATH PARK CARDIFF CF14 4UJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Norman Nicholas Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor Keith William Weeks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against AUTHENTIC WORLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC WORLD LIMITED | 07 Apr 2004 |