Founded in 2015, Authlogics, classified under reg no. 09660225 is an active company. Currently registered at Lutterworth Hall LE17 4PS, Lutterworth the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Nitil P., Klaas V.. Of them, Nitil P., Klaas V. have been with the company the longest, being appointed on 7 October 2022. As of 9 May 2024, there were 3 ex directors - Phillip N., Steven H. and others listed below. There were no ex secretaries.
| Office Address | Lutterworth Hall |
| Office Address2 | St. Marys Road |
| Town | Lutterworth |
| Post code | LE17 4PS |
| Country of origin | United Kingdom |
| Registration Number | 09660225 |
| Date of Incorporation | Mon, 29th Jun 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Intercede Limited from Lutterworth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven H. This PSC . Then there is Phillip N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .
Intercede Limited
Lutterworth Hall St. Marys Road, Lutterworth, LE17 4PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02697033 |
| Notified on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Phillip N.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Winfrasoft Corporation
Ocean House The Ring, Bracknell, Berkshire, RG12 1AX, England
| Legal authority | Seychelles |
| Legal form | Limited Company |
| Country registered | Seychelles |
| Place registered | Seychelles |
| Registration number | 044899 |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -104 983 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 4 762 | ||||||
| Cash Bank On Hand | 4 762 | 11 527 | 94 538 | 2 774 | 212 878 | 12 813 | |
| Current Assets | 7 921 | 31 423 | 106 327 | 38 326 | 24 632 | 394 259 | 146 185 |
| Debtors | 3 159 | 19 896 | 11 789 | 38 326 | 21 858 | 181 381 | 133 372 |
| Other Debtors | 11 251 | 11 789 | 18 425 | 12 484 | 43 164 | 83 873 | |
| Property Plant Equipment | 4 974 | 3 141 | 2 843 | 1 655 | 3 541 | 1 385 | 4 126 |
| Tangible Fixed Assets | 4 974 | ||||||
| Net Assets Liabilities | -473 056 | -642 324 | -634 770 | -865 098 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | -104 985 | ||||||
| Shareholder Funds | -104 983 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 3 924 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 924 | ||||||
| Accrued Liabilities | 89 500 | 261 552 | 314 874 | 419 424 | 394 824 | ||
| Accrued Liabilities Deferred Income | 1 000 | 1 250 | 167 074 | 90 958 | 96 144 | 360 520 | 283 998 |
| Accumulated Amortisation Impairment Intangible Assets | 80 | 220 | 360 | 499 | 639 | 779 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 325 | 4 773 | 8 206 | 9 693 | 12 509 | 15 614 | 18 330 |
| Average Number Employees During Period | 4 | 3 | 3 | 3 | 4 | 5 | |
| Bank Borrowings Overdrafts | 585 | 5 503 | 50 000 | 42 500 | |||
| Creditors | 117 878 | 262 300 | 508 198 | 514 075 | 444 824 | 366 094 | 626 592 |
| Creditors Due Within One Year | 117 878 | ||||||
| Fixed Assets | 4 974 | 3 864 | 4 021 | 2 693 | 4 440 | 2 144 | 4 745 |
| Increase From Amortisation Charge For Year Intangible Assets | 80 | 140 | 140 | 139 | 140 | 140 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 448 | 3 433 | 1 487 | 2 816 | 3 105 | 2 716 | |
| Intangible Assets | 723 | 1 178 | 1 038 | 899 | 759 | 619 | |
| Intangible Assets Gross Cost | 803 | 1 398 | 1 398 | 1 398 | 1 398 | ||
| Net Current Assets Liabilities | -109 957 | -230 877 | -401 871 | -475 749 | -596 764 | -270 820 | -243 251 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |||||
| Number Shares Allotted | 2 | ||||||
| Number Shares Issued Fully Paid | 2 | 100 | 8 820 | 9 000 | 9 000 | 9 000 | |
| Number Shares Issued Specific Share Issue | 8 720 | ||||||
| Other Creditors | 13 025 | 345 | 204 | 394 824 | 316 094 | 300 094 | |
| Other Taxation Social Security Payable | 1 686 | -3 297 | -4 362 | 1 723 | 2 202 | 6 027 | 3 585 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 0 | 0 |
| Property Plant Equipment Gross Cost | 7 299 | 7 914 | 11 049 | 11 348 | 16 050 | 16 999 | 22 456 |
| Recoverable Value-added Tax | 3 155 | 2 403 | 6 936 | 5 807 | 7 233 | ||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Tangible Fixed Assets Additions | 7 299 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 7 299 | ||||||
| Tangible Fixed Assets Depreciation | 2 325 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 325 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 803 | 595 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 615 | 3 135 | 299 | 4 702 | 949 | 5 457 | |
| Total Assets Less Current Liabilities | -104 983 | -227 013 | -397 850 | -473 056 | -197 500 | 91 844 | -238 506 |
| Trade Creditors Trade Payables | 2 668 | 2 450 | 5 091 | 1 181 | 33 083 | 24 515 | 51 444 |
| Trade Debtors Trade Receivables | 4 | 6 242 | 5 243 | 3 567 | 138 217 | 40 094 | |
| Prepayments Accrued Income | 2 172 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 24th, December 2023 |
accounts | Free Download (17 pages) |
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