Authstack Limited LITTLEHAMPTON


Founded in 2016, Authstack, classified under reg no. 10470564 is an active company. Currently registered at 2/4 Ash Lane BN16 3BZ, Littlehampton the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Stuart B., appointed on 9 November 2016. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stephen B. and who left the the firm on 20 January 2022. In addition, there is one former secretary - Stephen B. who worked with the the firm until 20 January 2022.

Authstack Limited Address / Contact

Office Address 2/4 Ash Lane
Office Address2 Rustington
Town Littlehampton
Post code BN16 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10470564
Date of Incorporation Wed, 9th Nov 2016
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Stuart B.

Position: Director

Appointed: 09 November 2016

Stephen B.

Position: Director

Appointed: 09 November 2016

Resigned: 20 January 2022

Stephen B.

Position: Secretary

Appointed: 09 November 2016

Resigned: 20 January 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Stuart B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart B.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 1 July 2018
Ceased on 20 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 9 November 2016
Ceased on 19 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth 100100   
Balance Sheet
Cash Bank On Hand1001000000
Net Assets Liabilities100100100100100100
Cash Bank In Hand 00   
Net Assets Liabilities Including Pension Asset Liability 100100   
Reserves/Capital
Shareholder Funds 100100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100
Number Shares Allotted100100100100100100
Par Value Share11 111
Share Capital Allotted Called Up Paid 100100   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Wed, 13th Dec 2023 director's details were changed
filed on: 19th, December 2023
Free Download (2 pages)

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