Authenteq Ltd was formally closed on 2023-03-28.
Authenteq was a private limited company that was located at 86-90 Paul Street, London, EC2A 4NE, ENGLAND. Its net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2017-03-22) was run by 3 directors.
Director Katarzyna K. who was appointed on 18 June 2021.
Director Runar K. who was appointed on 01 March 2019.
Director Kari R. who was appointed on 22 March 2017.
The company was categorised as "other information technology service activities" (62090).
The most recent confirmation statement was filed on 2022-07-22 and last time the annual accounts were filed was on 31 August 2022.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 10685508 |
| Date of Incorporation | Wed, 22nd Mar 2017 |
| Date of Dissolution | Tue, 28th Mar 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 5th Aug 2023 |
| Last confirmation statement dated | Fri, 22nd Jul 2022 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 22 March 2017
Katarzyna K.
| Notified on | 25 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Katarzyna K.
| Notified on | 25 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tim D.
| Notified on | 18 June 2021 |
| Ceased on | 25 August 2022 |
| Nature of control: |
50,01-75% voting rights |
Kari R.
| Notified on | 22 March 2017 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 795 095 | 3 573 344 | 3 573 344 | 3 527 896 | 3 521 892 | 112 |
| Net Assets Liabilities | 792 687 | 3 572 631 | 3 572 631 | 3 527 183 | 3 470 496 | -3 778 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 182 | 713 | 713 | 713 | 569 | 569 |
| Creditors | 1 226 | 50 827 | 3 321 | |||
| Net Current Assets Liabilities | 793 869 | 3 573 344 | 3 573 344 | 3 527 896 | 3 471 065 | -3 209 |
| Total Assets Less Current Liabilities | 793 869 | 3 573 344 | 3 573 344 | 3 527 896 | 3 471 065 | -3 209 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023 |
gazette | Free Download (1 page) |
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