Proper & Authentic started in year 2013 as Private Limited Company with registration number 08742644. The Proper & Authentic company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 24 North Row Buildings. Postal code: W1K 7DG.
The firm has 2 directors, namely Jose J., Helma H.. Of them, Jose J., Helma H. have been with the company the longest, being appointed on 22 October 2013. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 North Row Buildings |
| Office Address2 | North Row |
| Town | London |
| Post code | W1K 7DG |
| Country of origin | United Kingdom |
| Registration Number | 08742644 |
| Date of Incorporation | Tue, 22nd Oct 2013 |
| Industry | Cultural education |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 22 October 2013
Position: Director
Appointed: 22 October 2013
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Jose J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Helma H. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helma H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | -11 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 2 | 2 | 54 | 98 | 9 | 9 | 9 | ||
| Net Assets Liabilities | 11 | 11 | 43 | 22 | 9 | 9 | 9 | ||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | -11 | -11 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | -13 | -13 | |||||||
| Shareholder Funds | 2 | 2 | -11 | ||||||
| Other | |||||||||
| Creditors | 11 | 11 | 11 | 76 | |||||
| Net Current Assets Liabilities | 2 | -11 | -11 | 11 | 43 | 22 | 9 | 9 | 9 |
| Total Assets Less Current Liabilities | 2 | 2 | -11 | 11 | 43 | 22 | 9 | 9 | 9 |
| Creditors Due Within One Year | 11 | 11 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 22nd Oct 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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