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AUTHENTISE LTD

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AUTHENTISE LTD

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Key Data

Status

Active

Company No.

12852015

Incorporation date

02/09/2020

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

66 Paul Street, London EC2A 4NACopy
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Latest events (Record since 02/09/2020)
dot icon26/03/2026
Registered office address changed from 33 Foley Street London W1W 7TL England to 66 Paul Street London EC2A 4NA on 2026-03-26
View PDF (1 pages)
dot icon26/03/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon06/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon10/09/2024
Satisfaction of charge 128520150001 in full
View PDF (1 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-18 with updates
View PDF (5 pages)
dot icon03/10/2023
Statement of capital following an allotment of shares on 2023-09-21
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon18/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon22/02/2022
Previous accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with updates
View PDF (4 pages)
dot icon18/03/2021
Change of details for Mr Andre Peter Wegner as a person with significant control on 2021-03-18
View PDF (2 pages)
dot icon15/12/2020
Termination of appointment of Peter Jackson as a director on 2020-12-14
View PDF (1 pages)
dot icon26/10/2020
Notification of Andre Peter Wegner as a person with significant control on 2020-10-26
View PDF (2 pages)
dot icon26/10/2020
Cessation of Peter Jackson as a person with significant control on 2020-10-26
View PDF (1 pages)
dot icon18/09/2020
Appointment of Mr Andre Peter Wegner as a director on 2020-09-02
View PDF (2 pages)
dot icon14/09/2020
Termination of appointment of Andre Peter Wegner as a director on 2020-09-14
View PDF (1 pages)
dot icon14/09/2020
Notification of Peter Jackson as a person with significant control on 2020-09-14
View PDF (2 pages)
dot icon14/09/2020
Cessation of Andre Peter Wegner as a person with significant control on 2020-09-14
View PDF (1 pages)
dot icon14/09/2020
Appointment of Mr Peter Jackson as a director on 2020-09-14
View PDF (2 pages)
dot icon02/09/2020
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
8
287.51K
-
0.00
8.43K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
Wegner, Andre Peter
Director
02/09/2020 - Present
-

Persons with Significant Control

3
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 AUTHENTISE LTD

AUTHENTISE LTD is an(a) Active company incorporated on 02/09/2020 with the registered office located at 66 Paul Street, London EC2A 4NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTISE LTD?

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AUTHENTISE LTD is currently Active. It was registered on 02/09/2020 .

Where is AUTHENTISE LTD located?

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AUTHENTISE LTD is registered at 66 Paul Street, London EC2A 4NA.

What does AUTHENTISE LTD do?

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AUTHENTISE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AUTHENTISE LTD?

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The latest filing was on 26/03/2026: Registered office address changed from 33 Foley Street London W1W 7TL England to 66 Paul Street London EC2A 4NA on 2026-03-26.