AUTHENTIC DIGITAL LIMITED

Key Data

Status

Active

Company No.

08327127

Incorporation date

11/12/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2012)

15/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

13/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

22/10/2024

Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-10-22

View PDF (1 pages)

03/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

25/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

16/02/2023

Resolutions

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

09/12/2021

Resolutions

View PDF (2 pages)

23/11/2021

Sub-division of shares on 2021-11-15

View PDF (6 pages)

01/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

12/01/2021

Second filing for the appointment of Mr James William Webster as a director

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

09/03/2020

Change of details for Mr William Jeffries as a person with significant control on 2019-11-30

View PDF (2 pages)

09/03/2020

Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 2020-03-09

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-11 with updates

View PDF (5 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

24/06/2019

Notification of James William Webster as a person with significant control on 2019-06-21

View PDF (2 pages)

24/06/2019

Appointment of Mr James William Webster as a director on 2019-06-21

View PDF (3 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (3 pages)

26/02/2019

Second filing of Confirmation Statement dated 11/12/2018

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

29/11/2018

Notification of Joseph Benjamin Jeffries as a person with significant control on 2018-11-21

View PDF (2 pages)

29/11/2018

Cessation of Fletcher Bugg as a person with significant control on 2018-11-21

View PDF (1 pages)

29/11/2018

Appointment of Mr Joseph Benjamin Jeffries as a director on 2018-09-03

View PDF (2 pages)

25/09/2018

Termination of appointment of Fletcher Charles Bugg as a director on 2018-09-24

View PDF (1 pages)

13/02/2018

11/12/17 Statement of Capital gbp 2

View PDF (5 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

23/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

13/03/2013

Current accounting period extended from 2013-12-31 to 2014-02-28

View PDF (3 pages)

11/12/2012

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+19.99 % *

* during past year

Cash in Bank

£17,572.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
6
64.00
-
0.00
56.08K
-

2022
6
17.52K
-
0.00
14.64K
-

2023
5
12.68K
-
0.00
17.57K
-

2023
5
12.68K
-
0.00
17.57K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

12.68K £-27.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.57K £19.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Jeffries	Director	11/12/2012 - Present	-
Webster, James William	Director	21/06/2019 - Present	2
Mr Joseph Benjamin Jeffries	Director	03/09/2018 - Present	-
Bugg, Fletcher Charles	Director	11/12/2012 - 24/09/2018	-

Persons with Significant Control

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

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Description

About AUTHENTIC DIGITAL LIMITED

AUTHENTIC DIGITAL LIMITED is an(a) Active company incorporated on 11/12/2012 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC DIGITAL LIMITED?

AUTHENTIC DIGITAL LIMITED is currently Active. It was registered on 11/12/2012 .

Where is AUTHENTIC DIGITAL LIMITED located?

AUTHENTIC DIGITAL LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does AUTHENTIC DIGITAL LIMITED do?

AUTHENTIC DIGITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUTHENTIC DIGITAL LIMITED have?

AUTHENTIC DIGITAL LIMITED had 5 employees in 2023.

What is the latest filing for AUTHENTIC DIGITAL LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-11 with updates.