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Proper & Authentic Ltd
Proper & Authentic Ltd is an active company incorporated on 22 October 2013 with the registered office located in London, Greater London. Proper & Authentic Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08742644
Private limited company
Age
11 years
Incorporated
22 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 October 2024
(10 months ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Proper & Authentic Ltd
Contact
Address
24 North Row Buildings
North Row
London
W1K 7DG
Same address for the past
11 years
Companies in W1K 7DG
Telephone
07740 328248
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Helma Harumi Honda Kerstupp
Director • PSC • French • Lives in UK • Born in Jul 1976
Jose Neif Jury
Director • French • Lives in England • Born in Dec 1967
Mr Jose Neif Jury
PSC • French • Lives in England • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Corporate Services Ltd
Mrs Helma Harumi Honda Kerstupp and Jose Neif Jury are mutual people.
Active
Merkle Space LLP
Mrs Helma Harumi Honda Kerstupp and Jose Neif Jury are mutual people.
Active
Procomex UK Ltd
Jose Neif Jury is a mutual person.
Active
Filmtec Ltd
Jose Neif Jury is a mutual person.
Active
Incoraxis Ltd
Jose Neif Jury is a mutual person.
Active
Exponential Growth Ltd
Jose Neif Jury is a mutual person.
Active
Mwi Mobiles Ltd
Jose Neif Jury is a mutual person.
Active
KP London Ltd
Jose Neif Jury is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
-£31
Increased by £5 (+19%)
Net Assets
-£22
Decreased by £5 (+29%)
Debt Ratio (%)
344%
Increased by 55.56% (+19%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Nov 2022
Micro Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Micro Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 4 Nov 2020
Get Alerts
Get Credit Report
Discover Proper & Authentic Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 29 Jul 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 6 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 25 Jul 2022
Confirmation statement made on 22 October 2021 with no updates
Submitted on 4 Nov 2021
Micro company accounts made up to 31 October 2020
Submitted on 30 Jul 2021
Confirmation statement made on 22 October 2020 with no updates
Submitted on 4 Nov 2020
Explore All Documents
Repayment History
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See All Charges & CCJs