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AUTHENTICQ LTD

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AUTHENTICQ LTD

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Key Data

Status

Active

Company No.

06601859

Incorporation date

23/05/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HTCopy
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Latest events (Record since 23/05/2008)
dot icon30/05/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon27/05/2025
Change of details for Ms Vivian Vella as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon24/06/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon14/07/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon14/10/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon18/06/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon30/06/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon06/06/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon10/06/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon25/09/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (6 pages)
dot icon06/06/2017
Statement of capital following an allotment of shares on 2016-06-01
View PDF (3 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/09/2015
Amended total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon02/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2015
Director's details changed for Vivian Vella on 2015-05-01
View PDF (2 pages)
dot icon15/07/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon31/07/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon11/07/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2013
Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 2013-07-11
View PDF (1 pages)
dot icon20/05/2013
Statement of capital following an allotment of shares on 2013-03-01
View PDF (3 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon06/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (11 pages)
dot icon01/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon04/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Director's details changed for Vivian Vella on 2010-05-23
View PDF (2 pages)
dot icon07/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon08/06/2009
Return made up to 23/05/09; full list of members
View PDF (3 pages)
dot icon23/06/2008
Registered office changed on 23/06/2008 from littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT
View PDF (1 pages)
dot icon23/06/2008
Director appointed vivian vella
View PDF (2 pages)
dot icon23/06/2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon27/05/2008
Appointment terminated director form 10 directors fd LTD
View PDF (1 pages)
dot icon23/05/2008
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
1
2.53K
-
0.00
-
-
2022
1
6.15K
-
0.00
-
-
2023
1
6.09K
-
0.00
-
-
2023
1
6.09K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

6.09K £Descended-0.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vella, Vivian
Director
16/06/2008 - Present
-

Persons with Significant Control

1
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 AUTHENTICQ LTD

AUTHENTICQ LTD is an(a) Active company incorporated on 23/05/2008 with the registered office located at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTICQ LTD?

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AUTHENTICQ LTD is currently Active. It was registered on 23/05/2008 .

Where is AUTHENTICQ LTD located?

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AUTHENTICQ LTD is registered at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HT.

What does AUTHENTICQ LTD do?

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AUTHENTICQ LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AUTHENTICQ LTD have?

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AUTHENTICQ LTD had 1 employees in 2023.

What is the latest filing for AUTHENTICQ LTD?

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The latest filing was on 30/05/2025: Micro company accounts made up to 2025-03-31.