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Authentica Limited GUILDFORD

Authentica started in year 2013 as Private Limited Company with registration number 08608242. The Authentica company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Guildford at 4 Riverview. Postal code: GU1 4UX.

The company has one director. Catherine H., appointed on 12 July 2013. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Authentica Limited Address / Contact

Office Address 4 Riverview
Office Address2 Walnut Tree Close
Town Guildford
Post code GU1 4UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08608242
Date of Incorporation Fri, 12th Jul 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Catherine H.

Position: Director

Appointed: 12 July 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Catherine H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catherine H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth33 21543 30721 960       
Balance Sheet
Cash Bank In Hand29 32965 47226 989       
Cash Bank On Hand  26 98919 29214 27218 33446 05627 84748 25971 089
Current Assets49 87977 96248 43419 59919 07025 92146 83451 46549 41978 919
Debtors20 55012 49021 4453074 7987 58777823 6181 1607 830
Net Assets Liabilities  21 9608 29910 15411 51229 79136 93935 47860 877
Net Assets Liabilities Including Pension Asset Liability33 21543 30721 960       
Other Debtors  293307298297778308680584
Property Plant Equipment  1 589979402612 0982 0082 257 
Tangible Fixed Assets5444801 589       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve33 20543 29721 950       
Shareholder Funds33 21543 30721 960       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 1021 7122 2892 6302 9563 9125 1441 387
Average Number Employees During Period  11111111
Creditors  27 74512 0939 24214 45818 74216 15215 76921 817
Creditors Due Within One Year17 09935 03927 745       
Increase From Depreciation Charge For Year Property Plant Equipment   6105773413269561 2321 095
Net Current Assets Liabilities32 78042 92320 6897 5069 82811 46328 09235 31333 65057 102
Number Shares Allotted101010       
Number Shares Issued Fully Paid   10101010101010
Other Creditors  7 1822 7222 5242 1992 1511 7501 75011 600
Other Taxation Social Security Payable  20 5639 3716 71812 06916 55314 34713 83710 094
Par Value Share1111111111
Property Plant Equipment Gross Cost  2 6912 6912 6912 6915 0545 9207 4015 117
Provisions For Liabilities Balance Sheet Subtotal  3181867612399382429885
Provisions For Liabilities Charges10996318       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions7842591 648       
Tangible Fixed Assets Cost Or Valuation7841 0432 691       
Tangible Fixed Assets Depreciation2405631 102       
Tangible Fixed Assets Depreciation Charged In Period240323539       
Total Additions Including From Business Combinations Property Plant Equipment      2 3638661 4814 165
Total Assets Less Current Liabilities33 32443 40322 2788 48510 23011 52430 19037 32135 90761 762
Trade Creditors Trade Payables     1903855182123
Trade Debtors Trade Receivables  21 152 4 5007 290 23 3104807 246

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-07-12
filed on: 21st, July 2023 		Free Download (4 pages)

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