AUTHENTIC MIND LIMITED

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AUTHENTIC MIND LIMITED

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Key Data

Status

Dissolved

Company No.

07007665

Incorporation date

03/09/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

6 Briarswood Way, Orpington, Kent BR6 6LUCopy
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Latest events (Record since 03/09/2009)
dot icon11/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2025
First Gazette notice for voluntary strike-off
dot icon18/08/2025
Application to strike the company off the register
dot icon05/08/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon07/10/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon11/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon27/09/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with updates
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with updates
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon07/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon16/07/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon18/11/2021
Micro company accounts made up to 2021-03-31
dot icon04/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon15/09/2020
Micro company accounts made up to 2020-03-31
dot icon10/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon04/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon29/08/2019
Micro company accounts made up to 2019-03-31
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
dot icon06/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
dot icon03/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon23/03/2017
Appointment of Mrs Susan Elizabeth Morgan as a director on 2017-03-23
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon20/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon18/09/2015
Accounts for a dormant company made up to 2015-03-31
dot icon29/04/2015
Previous accounting period shortened from 2015-09-30 to 2015-03-31
dot icon07/04/2015
Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to 6 Briarswood Way Orpington Kent BR6 6LU on 2015-04-07
dot icon07/04/2015
Accounts for a dormant company made up to 2014-09-30
dot icon28/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon10/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon24/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon25/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon05/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon18/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon28/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon28/09/2011
Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 2011-09-28
dot icon20/05/2011
Accounts for a dormant company made up to 2010-09-30
dot icon27/04/2011
Registered office address changed from 61 High Street Green Street Green Orpington Kent BR6 6BQ England on 2011-04-27
dot icon12/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon03/09/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-9.89 % *

* during past year

Cash in Bank

£27,789.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/10/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
42.41K
-
0.00
-
-
2022
2
33.55K
-
0.00
30.84K
-
2023
2
24.65K
-
0.00
27.79K
-
2023
2
24.65K
-
0.00
27.79K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

24.65K £Descended-26.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.79K £Descended-9.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Andrew Charles
Director
03/09/2009 - Present
3
Morgan, Susan Elizabeth
Director
23/03/2017 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AUTHENTIC MIND LIMITED

AUTHENTIC MIND LIMITED is an(a) Dissolved company incorporated on 03/09/2009 with the registered office located at 6 Briarswood Way, Orpington, Kent BR6 6LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC MIND LIMITED?

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AUTHENTIC MIND LIMITED is currently Dissolved. It was registered on 03/09/2009 and dissolved on 11/11/2025.

Where is AUTHENTIC MIND LIMITED located?

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AUTHENTIC MIND LIMITED is registered at 6 Briarswood Way, Orpington, Kent BR6 6LU.

What does AUTHENTIC MIND LIMITED do?

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AUTHENTIC MIND LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AUTHENTIC MIND LIMITED have?

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AUTHENTIC MIND LIMITED had 2 employees in 2023.

What is the latest filing for AUTHENTIC MIND LIMITED?

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The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.