AUTHENTICS (TRADING) LIMITED

Key Data

Status

Active

Company No.

02735974

Incorporation date

30/07/1992

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1992)

29/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

24/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

22/12/2021

Cessation of Monika Ewa Lubkowska-Jonas as a person with significant control on 2021-12-20

View PDF (1 pages)

21/12/2021

Change of details for Mr Mark Jonas as a person with significant control on 2021-12-20

View PDF (2 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

10/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

08/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

04/09/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

31/07/2018

Director's details changed for Mr Mark Jonas on 2018-07-30

View PDF (2 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

09/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

18/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (3 pages)

11/08/2014

Director's details changed for Mr Mark Jonas on 2014-07-01

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

12/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (3 pages)

17/07/2012

Registered office address changed from 5 Carlton Road Ealing London W5 2AW Uk on 2012-07-17

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/07/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (3 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/03/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (3 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/02/2010

Termination of appointment of Monika Lubkowska-Jonas as a secretary

View PDF (1 pages)

13/08/2009

Accounting reference date extended from 30/06/2010 to 31/12/2010

View PDF (1 pages)

05/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

18/06/2009

Registered office changed on 18/06/2009 from 20 high street weybridge surrey KT13 8AB

View PDF (1 pages)

12/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

30/07/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

02/11/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

24/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

21/09/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

07/10/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

29/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

22/09/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

30/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

07/08/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

06/05/2003

Return made up to 30/07/02; full list of members

View PDF (6 pages)

04/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (8 pages)

08/05/2002

Return made up to 30/07/01; full list of members

View PDF (6 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

10/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

09/01/2001

Registered office changed on 09/01/01 from: suite 1 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU

View PDF (1 pages)

30/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

04/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

02/09/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

24/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

11/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

26/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

10/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

19/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

16/08/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

09/06/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

23/05/1995

Registered office changed on 23/05/95 from: suite 11 the sanctuary 23,oakhill grove surbiton surrey,KT6 6OU

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/08/1994

Return made up to 30/07/94; no change of members

View PDF (0 pages)

27/04/1994

Full accounts made up to 1993-06-30

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25/08/1993

Return made up to 30/07/93; full list of members

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23/09/1992

Director resigned;new director appointed

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23/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/09/1992

Registered office changed on 23/09/92 from: grapes hse high st esher surrey KT10 9QA

View PDF (0 pages)

23/09/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

30/07/1992

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.00
-
0.00
-
-

2022
1
594.00
-
0.00
-
-

2022
1
594.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

594.00 £5.30K % *

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
Jonas, Mark	Director	30/07/1992 - Present	4
Venus, David Anthony	Nominee Director	30/07/1992 - 30/07/1992	315
Armour, Douglas William	Secretary	30/07/1992 - 30/07/1992	49
Lubkowska-Jonas, Monika Ewa	Secretary	30/07/1992 - 23/02/2010	-

Persons with Significant Control

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

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Description

About AUTHENTICS (TRADING) LIMITED

AUTHENTICS (TRADING) LIMITED is an(a) Active company incorporated on 30/07/1992 with the registered office located at C/O SIMPSON WREFORD & PARTNERS, Suffolk House, George Street, Croydon, Surrey CR0 0YN. 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 AUTHENTICS (TRADING) LIMITED?

AUTHENTICS (TRADING) LIMITED is currently Active. It was registered on 30/07/1992 .

Where is AUTHENTICS (TRADING) LIMITED located?

AUTHENTICS (TRADING) LIMITED is registered at C/O SIMPSON WREFORD & PARTNERS, Suffolk House, George Street, Croydon, Surrey CR0 0YN.

What does AUTHENTICS (TRADING) LIMITED do?

AUTHENTICS (TRADING) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does AUTHENTICS (TRADING) LIMITED have?

AUTHENTICS (TRADING) LIMITED had 1 employees in 2022.

What is the latest filing for AUTHENTICS (TRADING) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-20 with no updates.