Authentication Uk Limited. Head office in Colchester. Check Director.

Authentication Uk Limited, Colchester

Authentication Uk Limited is a private limited company. Located at Lodge Park Lodge Lane, Langham, Colchester CO4 5NE, the aforementioned 15 years old business was incorporated on 2009-01-06 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
3 directors can be found in this business: Daniel W. (appointed on 06 April 2018), Lesley W. (appointed on 06 April 2018), Andrew W. (appointed on 06 January 2009). Moving to the secretaries (1 in total), we can name: Lesley W. (appointed on 06 January 2009).

About
Name: Authentication Uk Limited
Number: 06783711
Incorporation date: 2009-01-06
End of financial year: 31 January


Address:	Lodge Park Lodge Lane Langham Colchester CO4 5NE
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lesley W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	-	-	-	-	100	100	100
Total Assets Less Current Liabilities	65	193	270	271	188	259	387	387	379	170	190	213
Shareholder Funds	65	193	270	271	188	-	-	-	-	-	-	-

The target date for Authentication Uk Limited confirmation statement filing is 2024-01-20. The last confirmation statement was sent on 2023-01-06. The target date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Andrew W. that has 1/2 or less of shares, 1/2 or less of voting rights. Lesley W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/01/06 filed on: 17th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/01/06 filed on: 13th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 14th, July 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/01/06 filed on: 29th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 3rd, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/01/06 filed on: 7th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 14th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/01/06 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, September 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/04/06. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/02 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/06 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 2nd, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/12 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/13 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 15th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/03/02 from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England filed on: 2nd, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, January 2009 \| incorporation	Free Download (12 pages)

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