AUTHENTICITY LIMITED

Key Data

Status

Active

Company No.

01434270

Incorporation date

02/07/1979

Size

Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1979)

21/04/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2026

Application to strike the company off the register

View PDF (1 pages)

21/10/2025

Full accounts made up to 2025-05-31

View PDF (16 pages)

10/07/2025

Termination of appointment of Jesper Hejselbæk as a director on 2025-07-01

View PDF (1 pages)

10/07/2025

Appointment of Heidi Winkler as a director on 2025-07-01

View PDF (2 pages)

12/06/2025

Statement of capital on 2025-06-12

View PDF (3 pages)

02/06/2025

Resolutions

View PDF (2 pages)

02/06/2025

Solvency Statement dated 27/05/25

View PDF (1 pages)

02/06/2025

Statement by Directors

View PDF (1 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-05-31

View PDF (17 pages)

03/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

27/02/2024

Full accounts made up to 2023-05-31

View PDF (17 pages)

28/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

02/03/2023

Full accounts made up to 2022-05-31

View PDF (19 pages)

27/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-05-31

View PDF (24 pages)

15/01/2021

Termination of appointment of Claus Højmark Jensen as a director on 2021-01-15

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

18/12/2020

Director's details changed for Jesper Hejselbæk on 2020-06-01

View PDF (2 pages)

17/12/2020

Director's details changed for Eli Ivan Hornstrup on 2020-06-01

View PDF (2 pages)

17/12/2020

Director's details changed for Line Koehler Ljungdahl on 2020-07-01

View PDF (2 pages)

09/03/2020

Full accounts made up to 2019-05-31

View PDF (25 pages)

03/02/2020

Appointment of Jesper Hejselbæk as a director on 2020-02-03

View PDF (2 pages)

03/02/2020

Termination of appointment of Malene Richter Christensen as a director on 2020-02-03

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

08/05/2019

Appointment of Eli Ivan Hornstrup as a director on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Andreas Kaalund Møballe as a director on 2019-03-31

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

07/12/2018

Appointment of Director Andreas Kaalund Møballe as a director on 2018-11-30

View PDF (2 pages)

06/12/2018

Appointment of Director Claus Højmark Jensen as a director on 2018-11-30

View PDF (2 pages)

06/12/2018

Termination of appointment of Martin Dyrby Svanholm as a director on 2018-11-30

View PDF (1 pages)

06/12/2018

Termination of appointment of Mads Hummelmose as a director on 2018-11-30

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-05-31

View PDF (27 pages)

12/07/2018

Appointment of Malene Richter Christensen as a director on 2018-05-25

View PDF (2 pages)

12/07/2018

Termination of appointment of Brian Bo Nielsen as a director on 2018-01-31

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-05-31

View PDF (29 pages)

14/09/2017

Appointment of Mads Hummelmose as a director on 2017-08-01

View PDF (2 pages)

14/09/2017

Termination of appointment of Lars Hardboe Galsgaard as a director on 2017-07-31

View PDF (1 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (26 pages)

03/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

28/11/2016

Appointment of Mr. Lars Hardboe Galsgaard as a director on 2016-11-25

View PDF (2 pages)

28/11/2016

Termination of appointment of Christoffer Ostergaard Poulsen as a director on 2016-11-25

View PDF (1 pages)

09/03/2016

Full accounts made up to 2015-05-31

View PDF (18 pages)

21/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

05/11/2015

Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ on 2015-11-05

View PDF (1 pages)

05/11/2015

Registered office address changed from 110 Wharfedale Road Winnersh Berkshire RG41 5RB to 7 Albemarle Street London W1S 4HQ on 2015-11-05

View PDF (1 pages)

24/09/2015

Appointment of Director Martin Dyrby Svanholm as a director on 2015-09-23

View PDF (2 pages)

23/09/2015

Termination of appointment of Lars Flyvholm as a director on 2015-09-23

View PDF (1 pages)

02/06/2015

Full accounts made up to 2014-05-31

View PDF (19 pages)

25/02/2015

Appointment of Director Line Koehler Ljungdahl as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Appointment of Director Brian Bo Nielsen as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Termination of appointment of Kim Hyldahl Hansen as a director on 2015-02-25

View PDF (1 pages)

25/02/2015

Termination of appointment of Mogens Elbrond Pedersen as a director on 2015-02-25

View PDF (1 pages)

03/02/2015

Annual return made up to 2014-12-12

View PDF (15 pages)

12/05/2014

Full accounts made up to 2013-05-31

View PDF (17 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

26/09/2013

Appointment of Director Mogens Elbrond Pedersen as a director

View PDF (2 pages)

26/09/2013

Appointment of Director Lars Flyvholm as a director

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-05-31

View PDF (17 pages)

15/02/2013

Termination of appointment of Lars Flyvholm as a director

View PDF (2 pages)

15/02/2013

Appointment of Christoffer Ostergaard Poulsen as a director

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

07/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-05-31

View PDF (17 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

02/12/2011

Registered office address changed from Unit 630 Winnersh Triangle Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2011-12-02

View PDF (2 pages)

02/03/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

28/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

28/12/2010

Director's details changed for Mr Lars Flyvholm on 2010-12-23

View PDF (2 pages)

03/09/2010

Director's details changed for Kim Bo Hansen on 2010-08-19

View PDF (3 pages)

25/05/2010

Termination of appointment of Thomas Hjannung as a secretary

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (16 pages)

08/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Kim Bo Hansen on 2010-01-07

View PDF (2 pages)

08/01/2010

Secretary's details changed for Thomas Hjannung on 2010-01-07

View PDF (1 pages)

08/01/2010

Director's details changed for Mr Lars Flyvholm on 2010-01-07

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

22/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/11/2008

Secretary appointed thomas hjannung

View PDF (2 pages)

04/11/2008

Appointment terminated secretary martin hansen

View PDF (1 pages)

15/07/2008

Director appointed mr lars flyvholm

View PDF (1 pages)

15/07/2008

Appointment terminated director derek mottershead

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

14/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

06/09/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

25/04/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

09/05/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

12/12/2005

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

14/11/2005

Ad 03/10/05--------- £ si 2500000@1=2500000 £ ic 50000/2550000

View PDF (2 pages)

14/11/2005

Nc inc already adjusted 03/10/05

View PDF (2 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

03/12/2004

Return made up to 02/12/04; full list of members

View PDF (3 pages)

13/04/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

18/11/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

05/04/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Full accounts made up to 2000-05-31

View PDF (12 pages)

22/01/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

11/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

12/11/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

22/02/2001

Return made up to 25/11/00; full list of members

View PDF (7 pages)

22/02/2001

Director resigned

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

20/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

09/11/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

12/10/1999

New director appointed

View PDF (2 pages)

25/02/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

07/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

04/12/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

26/09/1997

Secretary resigned

View PDF (1 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Return made up to 10/12/96; full list of members

View PDF (6 pages)

07/03/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

15/10/1996

Director resigned

View PDF (1 pages)

19/03/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

19/03/1996

Return made up to 10/12/95; no change of members

View PDF (4 pages)

02/05/1995

Registered office changed on 02/05/95 from: eastbrook road gloucester GL4 7DE

View PDF (1 pages)

22/03/1995

Auditor's resignation

View PDF (2 pages)

17/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/12/1994

New secretary appointed

View PDF (0 pages)

20/12/1994

Secretary resigned;director resigned

View PDF (0 pages)

20/12/1994

New director appointed

View PDF (0 pages)

20/12/1994

Return made up to 10/12/94; no change of members

View PDF (0 pages)

21/04/1994

Director resigned;new director appointed

View PDF (0 pages)

11/01/1994

Return made up to 10/12/93; full list of members

View PDF (5 pages)

20/12/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

22/12/1992

Return made up to 18/12/92; no change of members

View PDF (4 pages)

20/12/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

20/12/1991

Return made up to 18/12/91; no change of members

View PDF (4 pages)

07/04/1991

Director resigned;new director appointed

View PDF (0 pages)

12/03/1991

Director resigned

View PDF (0 pages)

11/01/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

04/01/1991

Return made up to 18/12/90; full list of members

View PDF (4 pages)

10/01/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

08/01/1990

Return made up to 11/12/89; full list of members

View PDF (4 pages)

27/01/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

27/01/1989

Return made up to 09/12/88; full list of members

View PDF (4 pages)

06/01/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

06/01/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

13/01/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

13/01/1987

Return made up to 05/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/07/1979

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/12/2025

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
0
16.25M
-
0.00
-
-

2021
0
16.25M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

16.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winkler, Heidi	Director	01/07/2025 - Present	2
Hansen, Kim Hyldahl	Director	25/10/2001 - 25/02/2015	2
Galsgaard, Lars Hardboe	Director	25/11/2016 - 31/07/2017	1
Flyvholm, Lars	Director	01/07/2008 - 01/10/2012	7
Fischer, Ann-Charlott	Director	01/09/2000 - 27/09/2001	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTHENTICITY LIMITED

AUTHENTICITY LIMITED is an(a) Active company incorporated on 02/07/1979 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 3 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 AUTHENTICITY LIMITED?

AUTHENTICITY LIMITED is currently Active. It was registered on 02/07/1979 .

Where is AUTHENTICITY LIMITED located?

AUTHENTICITY LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does AUTHENTICITY LIMITED do?

AUTHENTICITY LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for AUTHENTICITY LIMITED?

The latest filing was on 21/04/2026: Voluntary strike-off action has been suspended.