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AUTHENTIC WORLD LIMITED

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AUTHENTIC WORLD LIMITED

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Key Data

Status

Active

Company No.

05098260

Incorporation date

07/04/2004

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

Cardiff Medicentre, Heath Park, Cardiff CF14 4UJCopy
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Latest events (Record since 07/04/2004)
dot icon07/04/2026
Confirmation statement made on 2026-04-06 with updates
View PDF (5 pages)
dot icon30/03/2026
Director's details changed for Norman Nicholas Woolley on 2026-03-30
View PDF (2 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-06 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-06 with updates
View PDF (4 pages)
dot icon29/02/2024
Registered office address changed from Unit 32 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 2024-02-29
View PDF (1 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (4 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with updates
View PDF (4 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/10/2021
Previous accounting period shortened from 2021-04-30 to 2021-03-31
View PDF (1 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-06 with updates
View PDF (4 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (4 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-06 with updates
View PDF (4 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (4 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon06/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon13/10/2016
Registered office address changed from Unit 25 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales to Unit 32 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 2016-10-13
View PDF (1 pages)
dot icon25/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2016
Registered office address changed from 51 Heol Maes Yr Haf Pencoed Bridgend CF35 5PJ to Unit 25 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ on 2016-04-25
View PDF (1 pages)
dot icon13/01/2016
Resolutions
View PDF (6 pages)
dot icon29/12/2015
Resolutions
View PDF (1 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon06/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon03/06/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Termination of appointment of Lester Lewis as a director
View PDF (1 pages)
dot icon04/12/2013
Termination of appointment of Lester Lewis as a secretary
View PDF (1 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon09/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon03/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon23/06/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (7 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon12/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon16/04/2009
Return made up to 07/04/09; full list of members
View PDF (5 pages)
dot icon10/10/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon10/10/2008
Resolutions
View PDF (1 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon23/04/2008
Return made up to 07/04/08; full list of members
View PDF (5 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon18/05/2007
Return made up to 07/04/07; full list of members
View PDF (4 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon08/09/2006
Ad 08/12/05--------- £ si 397@1
View PDF (3 pages)
dot icon21/04/2006
Return made up to 07/04/06; full list of members
View PDF (4 pages)
dot icon31/03/2006
New director appointed
View PDF (1 pages)
dot icon10/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon13/01/2006
Ad 08/12/05--------- £ si 397@1=397 £ ic 3/400
View PDF (3 pages)
dot icon04/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/01/2006
New secretary appointed
View PDF (1 pages)
dot icon06/05/2005
Return made up to 07/04/05; full list of members
View PDF (7 pages)
dot icon17/04/2004
Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon07/04/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon+12.28 % *

* during past year

Cash in Bank

£1,259,431.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
7
777.86K
-
0.00
973.31K
-
2022
8
977.12K
-
0.00
1.12M
-
2023
9
1.12M
-
0.00
1.26M
-
2023
9
1.12M
-
0.00
1.26M
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

1.12M £Ascended15.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.26M £Ascended12.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolley, Norman Nicholas
Director
07/04/2004 - Present
4
Lewis, Lester Arthur
Director
03/03/2006 - 04/12/2013
1
Mcwhirter, George Alexander
Director
07/04/2004 - 23/11/2005
-
Weeks, Keith William, Professor
Director
07/04/2004 - Present
2
Lewis, Lester Arthur
Secretary
23/11/2005 - 04/12/2013
-

Persons with Significant Control

2
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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 WORLD LIMITED

AUTHENTIC WORLD LIMITED is an(a) Active company incorporated on 07/04/2004 with the registered office located at Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC WORLD LIMITED?

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AUTHENTIC WORLD LIMITED is currently Active. It was registered on 07/04/2004 .

Where is AUTHENTIC WORLD LIMITED located?

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AUTHENTIC WORLD LIMITED is registered at Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ.

What does AUTHENTIC WORLD LIMITED do?

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AUTHENTIC WORLD LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does AUTHENTIC WORLD LIMITED have?

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AUTHENTIC WORLD LIMITED had 9 employees in 2023.

What is the latest filing for AUTHENTIC WORLD LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with updates.