AUTHENTICDESIGN LTD

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AUTHENTICDESIGN LTD

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Key Data

Status

Active

Company No.

06266362Copy
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Incorporation date

01/06/2007

Size

Micro Entity

Contacts

Registered address

Registered address

30a Stanton Road, Luton LU4 0BNCopy
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Latest events (Record since 01/06/2007)
dot icon13/08/2026
Micro company accounts made up to 2026-05-31
dot icon20/06/2026
Confirmation statement made on 2026-06-01 with updates
dot icon02/02/2026
Micro company accounts made up to 2025-05-31
dot icon01/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon26/02/2025
Micro company accounts made up to 2024-05-31
dot icon04/06/2024
Change of details for Miss Anita Davey as a person with significant control on 2016-04-06
dot icon04/06/2024
Director's details changed for Miss Anita Davey on 2024-06-01
dot icon04/06/2024
Director's details changed for Joel Davey on 2024-06-01
dot icon04/06/2024
Change of details for Miss Anita Davey as a person with significant control on 2024-06-01
dot icon04/06/2024
Change of details for Mr Joel Davey as a person with significant control on 2016-04-06
dot icon04/06/2024
Change of details for Mr Joel Davey as a person with significant control on 2024-06-01
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon15/02/2024
Micro company accounts made up to 2023-05-31
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon26/02/2023
Micro company accounts made up to 2022-05-31
dot icon15/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon23/12/2021
Micro company accounts made up to 2021-05-31
dot icon02/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon01/03/2021
Micro company accounts made up to 2020-05-31
dot icon03/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon19/02/2020
Micro company accounts made up to 2019-05-31
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon28/02/2019
Registered office address changed from 9 Wesley Road Markyate St. Albans Hertfordshire AL3 8PN to 30a Stanton Road Luton LU4 0BN on 2019-02-28
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
dot icon08/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
dot icon01/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon19/02/2017
Micro company accounts made up to 2016-05-31
dot icon04/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon09/12/2015
Total exemption full accounts made up to 2015-05-31
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-07-28
dot icon12/10/2015
Director's details changed for Miss Anita Devi on 2015-06-28
dot icon15/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon14/01/2015
Appointment of Miss Anita Devi as a director on 2015-01-11
dot icon11/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon03/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon28/04/2014
Registered office address changed from 8 Florence Court Alma Road St. Albans Hertfordshire AL1 3DG United Kingdom on 2014-04-28
dot icon31/07/2013
Total exemption full accounts made up to 2013-05-31
dot icon10/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon11/01/2013
Total exemption full accounts made up to 2012-05-31
dot icon24/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon06/12/2011
Total exemption full accounts made up to 2011-05-31
dot icon05/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon09/08/2010
Total exemption full accounts made up to 2010-05-31
dot icon14/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon08/02/2010
Registered office address changed from 8 Sandfied Road St Albans Hertfordshire AL1 4LA on 2010-02-08
dot icon08/02/2010
Director's details changed for Joel Davey on 2010-02-08
dot icon21/08/2009
Appointment terminated secretary clare davey
dot icon27/07/2009
Total exemption full accounts made up to 2009-05-31
dot icon06/07/2009
Return made up to 01/06/09; full list of members
dot icon01/07/2009
Director's change of particulars / joel davey / 01/06/2009
dot icon01/07/2009
Location of register of members
dot icon01/07/2009
Registered office changed on 01/07/2009 from 43 devonshire road, ulverston ulverston cumbria LA12 9AL
dot icon01/07/2009
Location of debenture register
dot icon01/07/2009
Secretary's change of particulars / clare davey / 01/06/2009
dot icon18/09/2008
Total exemption full accounts made up to 2008-05-31
dot icon10/09/2008
Accounting reference date shortened from 30/06/2008 to 31/05/2008
dot icon09/09/2008
Return made up to 01/06/08; full list of members
dot icon01/06/2007
Incorporation
2026
change arrow icon+9.04 % *

* during past year

Total Assets

£35,233.00
2026
change arrow icon0 *

* during past year

Number of employees

0
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
01/06/2026
dot iconLast statement dated
31/05/2025View 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)
2024
1
3.94K
44.09K
0.00
-
40.15K
-
-
-
-
-
2025
-
11.19K
32.31K
0.00
-
21.12K
-
-
-
-
-
2026
0
16.12K
35.23K
0.00
-
19.12K
-
-
-
-
-
2026
0
16.12K
35.23K
0.00
-
19.12K
-
-
-
-
-

2026

Employees

0 Ascended- *

Net Assets(GBP)

16.12K £Ascended43.96 % *

Total Assets(GBP)

35.23K £Ascended9.04 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

19.12K £Descended-9.47 % *

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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Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUTHENTICDESIGN LTD

AUTHENTICDESIGN LTD is an Active company incorporated on 01/06/2007 with the registered office located at 30a Stanton Road, Luton LU4 0BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTICDESIGN LTD?

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AUTHENTICDESIGN LTD is currently Active. It was registered on 01/06/2007 .

Where is AUTHENTICDESIGN LTD located?

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AUTHENTICDESIGN LTD is registered at 30a Stanton Road, Luton LU4 0BN.

What does AUTHENTICDESIGN LTD do?

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AUTHENTICDESIGN LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AUTHENTICDESIGN LTD?

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The latest filing was on 13/08/2026: Micro company accounts made up to 2026-05-31.