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AUTHENTIC LIVING LIMITED

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AUTHENTIC LIVING LIMITED

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Key Data

Status

Active

Company No.

05117105

Incorporation date

30/04/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

7 Bell Yard, London, Greater London WC2A 2JRCopy
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Latest events (Record since 30/04/2004)
dot icon09/01/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon15/05/2025
Director's details changed for Ms Lee Banks Chalmers on 2025-03-01
View PDF (2 pages)
dot icon15/05/2025
Change of details for Ms Lee Banks Chalmers as a person with significant control on 2025-03-01
View PDF (2 pages)
dot icon15/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon09/05/2025
Director's details changed for Margaret Chalmers on 2025-01-01
View PDF (2 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon24/05/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon30/06/2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 7 Bell Yard London Greater London WC2A 2JR on 2023-06-30
View PDF (2 pages)
dot icon22/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon16/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon26/01/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon30/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon03/07/2020
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2020-07-03
View PDF (1 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon11/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon20/05/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (5 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon25/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (6 pages)
dot icon06/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon09/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2016
Director's details changed for Ms Lee Banks Chalmers on 2016-03-24
View PDF (2 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon16/07/2015
Registered office address changed from 69 Speed House Barbican London EC2Y 8AU to 1 Vincent Square London SW1P 2PN on 2015-07-16
View PDF (1 pages)
dot icon02/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon20/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon22/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon01/06/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon20/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon18/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon26/05/2009
Return made up to 30/04/09; full list of members
View PDF (3 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon30/01/2009
Registered office changed on 30/01/2009 from 2.03 Clerkenwell workshops 31 clerkenwell road london EC1R 0AT
View PDF (1 pages)
dot icon04/09/2008
Accounting reference date extended from 30/04/2008 to 31/07/2008
View PDF (1 pages)
dot icon27/05/2008
Return made up to 30/04/08; no change of members
View PDF (3 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon05/06/2007
Return made up to 30/04/07; full list of members
View PDF (2 pages)
dot icon05/06/2007
Registered office changed on 05/06/07 from: 21 rosebery avenue london greater london EC1R 4SP
View PDF (1 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon03/08/2006
Return made up to 30/04/06; full list of members
View PDF (7 pages)
dot icon01/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/05/2006
Registered office changed on 23/05/06 from: 40 bowling green lane, clerkenwell, london greater london EC1R 0NE
View PDF (1 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon14/11/2005
Registered office changed on 14/11/05 from: 11 manor court, manorgate road kingston-upon-thames surrey KT2 7AN
View PDF (1 pages)
dot icon07/06/2005
Return made up to 30/04/05; full list of members
View PDF (7 pages)
dot icon04/04/2005
Secretary resigned
View PDF (1 pages)
dot icon18/08/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
New director appointed
View PDF (1 pages)
dot icon03/06/2004
New secretary appointed
View PDF (1 pages)
dot icon05/05/2004
New secretary appointed
View PDF (1 pages)
dot icon05/05/2004
New director appointed
View PDF (1 pages)
dot icon05/05/2004
New director appointed
View PDF (1 pages)
dot icon04/05/2004
Secretary resigned
View PDF (1 pages)
dot icon04/05/2004
Director resigned
View PDF (1 pages)
dot icon30/04/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+18.73 % *

* during past year

Cash in Bank

£67,322.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
50.04K
-
0.00
64.40K
-
2022
1
55.99K
-
0.00
56.70K
-
2023
1
93.50K
-
0.00
67.32K
-
2023
1
93.50K
-
0.00
67.32K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

93.50K £Ascended67.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.32K £Ascended18.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
29/04/2004 - 03/05/2004
9239
Chalmers, Lee Banks
Director
04/05/2004 - Present
8
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
29/04/2004 - 03/05/2004
9687
Chalmers, Lee
Secretary
03/05/2004 - 03/04/2005
-
Hall, Fiona
Director
03/05/2004 - 30/06/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUTHENTIC LIVING LIMITED

AUTHENTIC LIVING LIMITED is an(a) Active company incorporated on 30/04/2004 with the registered office located at 7 Bell Yard, London, Greater London WC2A 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC LIVING LIMITED?

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AUTHENTIC LIVING LIMITED is currently Active. It was registered on 30/04/2004 .

Where is AUTHENTIC LIVING LIMITED located?

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AUTHENTIC LIVING LIMITED is registered at 7 Bell Yard, London, Greater London WC2A 2JR.

What does AUTHENTIC LIVING LIMITED do?

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AUTHENTIC LIVING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUTHENTIC LIVING LIMITED have?

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AUTHENTIC LIVING LIMITED had 1 employees in 2023.

What is the latest filing for AUTHENTIC LIVING LIMITED?

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The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-07-31.