Authentise Ltd is a private limited company registered at 33 Foley Street, London W1W 7TL. Incorporated on 2020-09-02, this 3-year-old company is run by 1 director.
Director Andre W., appointed on 02 September 2020.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2023-03-18 and the due date for the following filing is 2024-04-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 33 Foley Street |
| Town | London |
| Post code | W1W 7TL |
| Country of origin | United Kingdom |
| Registration Number | 12852015 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 02 September 2020
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Andre W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Peter J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andre W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andre W.
| Notified on | 26 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter J.
| Notified on | 14 September 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andre W.
| Notified on | 2 September 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on September 21, 2023: 1437195.00 GBP filed on: 3rd, October 2023 |
capital | Free Download (3 pages) |
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