AUTHENTIX MANAGEMENT LIMITED

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AUTHENTIX MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

13289728

Incorporation date

24/03/2021

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor, Suite 2 Beaufront Business Park, Anick Road, Hexham NE46 4TUCopy
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Latest events (Record since 24/03/2021)
dot icon01/04/2026
Change of details for Mr Thomas Edward Johnson as a person with significant control on 2026-03-31
dot icon01/04/2026
Confirmation statement made on 2026-03-23 with updates
dot icon08/02/2026
Termination of appointment of Gareth James Randle as a director on 2026-02-01
dot icon08/02/2026
Cessation of Gareth James Randle as a person with significant control on 2026-02-01
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
dot icon24/03/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon28/11/2024
Micro company accounts made up to 2024-03-31
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon29/02/2024
Registered office address changed from 37 Rowes Mews Newcastle upon Tyne NE6 1TX United Kingdom to First Floor, Suite 2 Beaufront Business Park Anick Road Hexham NE46 4TU on 2024-02-29
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon21/04/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon16/01/2023
Change of details for Mr Thomas Edward Johnson as a person with significant control on 2022-07-29
dot icon16/01/2023
Director's details changed for Mr Thomas Edward Johnson on 2023-01-17
dot icon18/12/2022
Micro company accounts made up to 2022-03-31
dot icon24/03/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon24/03/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
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)
2022
2
21.94K
-
0.00
-
-
2023
2
10.11K
-
0.00
-
-
2023
2
10.11K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

10.11K £Descended-53.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Thomas Edward
Director
24/03/2021 - Present
12
Randle, Gareth James
Director
24/03/2021 - 01/02/2026
10

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About AUTHENTIX MANAGEMENT LIMITED

AUTHENTIX MANAGEMENT LIMITED is an(a) Active company incorporated on 24/03/2021 with the registered office located at First Floor, Suite 2 Beaufront Business Park, Anick Road, Hexham NE46 4TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIX MANAGEMENT LIMITED?

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AUTHENTIX MANAGEMENT LIMITED is currently Active. It was registered on 24/03/2021 .

Where is AUTHENTIX MANAGEMENT LIMITED located?

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AUTHENTIX MANAGEMENT LIMITED is registered at First Floor, Suite 2 Beaufront Business Park, Anick Road, Hexham NE46 4TU.

What does AUTHENTIX MANAGEMENT LIMITED do?

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AUTHENTIX MANAGEMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AUTHENTIX MANAGEMENT LIMITED have?

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AUTHENTIX MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for AUTHENTIX MANAGEMENT LIMITED?

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The latest filing was on 01/04/2026: Change of details for Mr Thomas Edward Johnson as a person with significant control on 2026-03-31.