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Authenticard Ltd

Authenticard Ltd is a dormant company incorporated on 1 November 2011 with the registered office located in Cambridge, Cambridgeshire. Authenticard Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07829821
Private limited company
Age
14 years
Incorporated 1 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (8 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
St Johns Innovation Centre
Cowley Road
Cambridge
CB4 0WS
Same address for the past 10 years
Telephone
01223398900
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Mar 1967
Mr Neill John Williams
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart R Distribution Ltd
Derek Nigel Clenshaw and Neill John Williams are mutual people.
Active
Best Value Security Limited
Neill John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Own Shares Purchased
8 Months Ago on 28 Feb 2025
Shares Cancelled
8 Months Ago on 17 Feb 2025
Derek Nigel Clenshaw Resigned
8 Months Ago on 10 Feb 2025
Derek Nigel Clenshaw (PSC) Resigned
8 Months Ago on 10 Feb 2025
Mr Neill John Williams (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Neill John Williams Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Neill John Williams (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 Jun 2025
Change of details for Mr Neill John Williams as a person with significant control on 10 February 2025
Submitted on 6 Mar 2025
Cessation of Derek Nigel Clenshaw as a person with significant control on 10 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Derek Nigel Clenshaw as a director on 10 February 2025
Submitted on 6 Mar 2025
Purchase of own shares.
Submitted on 28 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 10 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 25 Jun 2024
Repayment History
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