AUTENTICO LTD

Key Data

Status

Active

Company No.

08880154

Incorporation date

06/02/2014

Size

Unaudited abridged

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2014)

04/02/2026

Change of details for Miss Anna Jane Corless as a person with significant control on 2025-03-31

View PDF (2 pages)

04/02/2026

Director's details changed for Miss Anna Jane Corless on 2025-03-31

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

25/09/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

14/05/2025

Notification of Anna Jane Corless as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Melani Demetriou as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Miss Anna Jane Corless as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Cessation of Melani Demetriou as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Registered office address changed from 30 Delmar Avenue Hemel Hempstead Hertfordshire HP2 4LZ to 27a Maxwell Road Northwood Middlesex HA6 2XY on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of George Demetriou as a person with significant control on 2025-03-31

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

24/06/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

18/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

11/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (5 pages)

11/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/09/2019

Change of details for Mr George Demetriou as a person with significant control on 2019-09-01

View PDF (2 pages)

18/09/2019

Notification of Melani Demetriou as a person with significant control on 2019-09-01

View PDF (2 pages)

21/08/2019

Termination of appointment of George Demetriou as a director on 2019-08-21

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

20/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/05/2018

Previous accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

07/04/2018

Appointment of Mrs Melani Demetriou as a director on 2018-04-07

View PDF (2 pages)

31/03/2018

Resolutions

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

15/02/2018

Change of details for Mr George Demetriou as a person with significant control on 2018-02-06

View PDF (2 pages)

11/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

26/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

02/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

06/02/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
263.00
-
0.00
-
-

2022
1
10.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Demetriou, Melani	Director	07/04/2018 - 31/03/2025	-
Corless, Anna Jane	Director	31/03/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AUTENTICO LTD

AUTENTICO LTD is an(a) Active company incorporated on 06/02/2014 with the registered office located at 27a Maxwell Road, Northwood, Middlesex HA6 2XY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTENTICO LTD?

AUTENTICO LTD is currently Active. It was registered on 06/02/2014 .

Where is AUTENTICO LTD located?

AUTENTICO LTD is registered at 27a Maxwell Road, Northwood, Middlesex HA6 2XY.

What does AUTENTICO LTD do?

AUTENTICO LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for AUTENTICO LTD?

The latest filing was on 04/02/2026: Change of details for Miss Anna Jane Corless as a person with significant control on 2025-03-31.