AUTHENTICATED BY LTD
UNIT 2 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, LONDON W3 0BZ- Active
- Private Limited Company
- Company No. 11767589
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTICATED BY LTD was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in LONDON. AUTHENTICATED BY LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 9 months and 6 days.
| Name | AUTHENTICATED BY LTD |
|---|---|
| Company number | 11767589 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD LONDON W3 0BZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| K'Lekt Gmbh Siegburger Strasse, 50679 |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTICATED BY LTD | 15 Jan 2019 |