AUTHENTISE LTD
33 FOLEY STREET, LONDON W1W 7TL- Active
- Private Limited Company
- Company No. 12852015
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTISE LTD was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in LONDON. AUTHENTISE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 2 months and 15 days.
| Name | AUTHENTISE LTD |
|---|---|
| Company number | 12852015 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 FOLEY STREET LONDON W1W 7TL |
|---|---|
| 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 |
|---|---|
| Mr Andre Peter Wegner Nationality: British,German |
Dates: Monday, October 26, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Alasdair Richard Jackson Nationality: British |
Dates: Monday, September 14, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andre Peter Wegner Nationality: British,German |
Dates: Wednesday, September 2, 2020 - Monday, September 14, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2021 |
| 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 |
|---|---|
| AUTHENTISE LTD | 02 Sep 2020 |