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AUTHENTICDESIGN LTD

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AUTHENTICDESIGN LTD

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Key Data

Status

Active

Company No.

06266362

Incorporation date

01/06/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

30a Stanton Road, Luton LU4 0BNCopy
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Latest events (Record since 01/06/2007)
dot icon02/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon01/06/2025
Confirmation statement made on 2025-06-01 with updates
View PDF (4 pages)
dot icon26/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon04/06/2024
Change of details for Mr Joel Davey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/06/2024
Change of details for Miss Anita Davey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/06/2024
Director's details changed for Miss Anita Davey on 2024-06-01
View PDF (2 pages)
dot icon04/06/2024
Director's details changed for Joel Davey on 2024-06-01
View PDF (2 pages)
dot icon04/06/2024
Change of details for Miss Anita Davey as a person with significant control on 2024-06-01
View PDF (2 pages)
dot icon04/06/2024
Change of details for Mr Joel Davey as a person with significant control on 2024-06-01
View PDF (2 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with updates
View PDF (4 pages)
dot icon15/02/2024
Micro company accounts made up to 2023-05-31
View PDF (2 pages)
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with updates
View PDF (4 pages)
dot icon26/02/2023
Micro company accounts made up to 2022-05-31
View PDF (2 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-05-31
View PDF (2 pages)
dot icon02/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon01/03/2021
Micro company accounts made up to 2020-05-31
View PDF (2 pages)
dot icon03/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon19/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
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
View PDF (1 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon08/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon01/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (6 pages)
dot icon19/02/2017
Micro company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon04/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2015
Total exemption full accounts made up to 2015-05-31
View PDF (12 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-07-28
View PDF (3 pages)
dot icon12/10/2015
Director's details changed for Miss Anita Devi on 2015-06-28
View PDF (2 pages)
dot icon15/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2015
Appointment of Miss Anita Devi as a director on 2015-01-11
View PDF (2 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon03/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (3 pages)
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
View PDF (1 pages)
dot icon31/07/2013
Total exemption full accounts made up to 2013-05-31
View PDF (15 pages)
dot icon10/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2013
Total exemption full accounts made up to 2012-05-31
View PDF (9 pages)
dot icon24/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2011
Total exemption full accounts made up to 2011-05-31
View PDF (9 pages)
dot icon05/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2010
Total exemption full accounts made up to 2010-05-31
View PDF (9 pages)
dot icon14/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Registered office address changed from 8 Sandfied Road St Albans Hertfordshire AL1 4LA on 2010-02-08
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Joel Davey on 2010-02-08
View PDF (2 pages)
dot icon21/08/2009
Appointment terminated secretary clare davey
View PDF (1 pages)
dot icon27/07/2009
Total exemption full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon06/07/2009
Return made up to 01/06/09; full list of members
View PDF (3 pages)
dot icon01/07/2009
Location of register of members
View PDF (1 pages)
dot icon01/07/2009
Registered office changed on 01/07/2009 from 43 devonshire road, ulverston ulverston cumbria LA12 9AL
View PDF (1 pages)
dot icon01/07/2009
Location of debenture register
View PDF (1 pages)
dot icon01/07/2009
Director's change of particulars / joel davey / 01/06/2009
View PDF (1 pages)
dot icon01/07/2009
Secretary's change of particulars / clare davey / 01/06/2009
View PDF (1 pages)
dot icon18/09/2008
Total exemption full accounts made up to 2008-05-31
View PDF (8 pages)
dot icon10/09/2008
Accounting reference date shortened from 30/06/2008 to 31/05/2008
View PDF (1 pages)
dot icon09/09/2008
Return made up to 01/06/08; full list of members
View PDF (6 pages)
dot icon01/06/2007
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.25K
-
0.00
-
-
2022
1
5.35K
-
0.00
-
-
2022
1
5.35K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

5.35K £Ascended26.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davey, Anita
Director
11/01/2015 - Present
1
Davey, Joel
Director
01/06/2007 - Present
2
Davey, Clare Yvonne
Secretary
01/06/2007 - 01/06/2009
-

Persons with Significant Control

2
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 AUTHENTICDESIGN LTD

AUTHENTICDESIGN LTD is an(a) 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 1 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.

How many employees does AUTHENTICDESIGN LTD have?

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AUTHENTICDESIGN LTD had 1 employees in 2022.

What is the latest filing for AUTHENTICDESIGN LTD?

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The latest filing was on 02/02/2026: Micro company accounts made up to 2025-05-31.