Authenticated By Ltd

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Authenticated By Ltd

11767589•Private Limited With Share Capital

Suite 15A Stone Cross Place, Stone Cross Lane North, Warrington, WA32SH
Website

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Incorporated

15/01/2019

Company Age

7 years

Directors

2

Employees

6

SIC Code

47910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Authenticated By Ltd (11767589) is a private limited with share capital incorporated on 15/01/2019 (7 years old) and registered in warrington, WA32SH. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Small
Incorporated 15/01/2019
WA32SH
6 employees

Financial Overview

Total Assets

£3.90M

Liabilities

£17.16M

Net Assets

£-13.26M

Cash

£91.7K

Key Metrics

6

Employees

2

Directors

1

Shareholders

4

CCJs

Board of Directors

2
M
mitchell felix doust
director
M
mark dowds
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

36
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Incorporation Company
Category:Incorporation
Date:15-01-2019

Import / Export

Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months36

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/11/2026
Filing Date12/06/2026
Latest Accounts28/02/2025

Trading Addresses

Suite 312 Atlas House, Caxton Close, Wheatlea Industrial Estate, Wigan, Lancashire, WN36XU
Suite 15A, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, WA32SHRegistered

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Contact

klekt.com
Suite 15A Stone Cross Place, Stone Cross Lane North, Warrington, WA32SH