AUTHENTIC WORLD LIMITED

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AUTHENTIC WORLD LIMITED

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Key Data

Status

Active

Company No.

05098260Copy
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Incorporation date

07/04/2004

Size

Total Exemption Full

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
dot icon30/03/2026
Director's details changed for Norman Nicholas Woolley on 2026-03-30
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/04/2024
Confirmation statement made on 2024-04-06 with updates
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
dot icon01/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon27/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon06/04/2022
Confirmation statement made on 2022-04-06 with updates
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/10/2021
Previous accounting period shortened from 2021-04-30 to 2021-03-31
dot icon13/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon06/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with updates
dot icon24/07/2019
Total exemption full accounts made up to 2019-04-30
dot icon08/04/2019
Confirmation statement made on 2019-04-06 with updates
dot icon24/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with updates
dot icon10/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon06/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon09/01/2017
Total exemption small company accounts made up to 2016-04-30
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
dot icon25/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
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
dot icon13/01/2016
Resolutions
dot icon29/12/2015
Resolutions
dot icon13/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon06/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon19/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon03/06/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon04/12/2013
Termination of appointment of Lester Lewis as a director
dot icon04/12/2013
Termination of appointment of Lester Lewis as a secretary
dot icon20/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon09/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon03/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon23/06/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon10/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon12/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon14/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon16/04/2009
Return made up to 07/04/09; full list of members
dot icon10/10/2008
Memorandum and Articles of Association
dot icon10/10/2008
Resolutions
dot icon01/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon23/04/2008
Return made up to 07/04/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon18/05/2007
Return made up to 07/04/07; full list of members
dot icon08/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon08/09/2006
Ad 08/12/05--------- £ si 397@1
dot icon21/04/2006
Return made up to 07/04/06; full list of members
dot icon31/03/2006
New director appointed
dot icon10/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon13/01/2006
Ad 08/12/05--------- £ si 397@1=397 £ ic 3/400
dot icon04/01/2006
Secretary resigned;director resigned
dot icon04/01/2006
New secretary appointed
dot icon06/05/2005
Return made up to 07/04/05; full list of members
dot icon17/04/2004
Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3
dot icon07/04/2004
Incorporation
2025
change arrow icon+1.15 % *

* during past year

Total Assets

£1,460,174.00
2025
change arrow icon0 *

* during past year

Number of employees

11
2025
change arrow icon+1.43 % *

* during past year

Cash in Bank

£1,223,695.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
9
1.12M
1.49M
0.00
1.26M
366.40K
-
-
-
-
-
2024
11
1.12M
1.44M
0.00
1.21M
327.65K
-
-
-
-
-
2025
11
1.13M
1.46M
0.00
1.22M
335.13K
-
-
-
-
-
2025
11
1.13M
1.46M
0.00
1.22M
335.13K
-
-
-
-
-

2025

Employees

11 Ascended0 % *

Net Assets(GBP)

1.13M £Ascended0.82 % *

Total Assets(GBP)

1.46M £Ascended1.15 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.22M £Ascended1.43 % *

Total Liabilities(GBP)

335.13K £Ascended2.28 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUTHENTIC WORLD LIMITED

AUTHENTIC WORLD LIMITED is an 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 11 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 11 employees in 2025.

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.