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Autentico Ltd

Autentico Ltd is an active company incorporated on 6 February 2014 with the registered office located in Northwood, Greater London. Autentico Ltd was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08880154
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
27a Maxwell Road
Northwood
Middlesex
HA6 2XY
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 30 Delmar Avenue Hemel Hempstead Hertfordshire HP2 4LZ
Telephone
01233878303
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Caterer • British • Lives in England • Born in May 1962
Miss Anna Jane Corless
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.11K
Decreased by £19.97K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.14K
Decreased by £27.83K (-75%)
Total Liabilities
-£5.68K
Decreased by £6K (-51%)
Net Assets
£3.47K
Decreased by £21.83K (-86%)
Debt Ratio (%)
62%
Increased by 30.51% (+97%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Anna Jane Corless (PSC) Appointed
7 Months Ago on 31 Mar 2025
George Demetriou (PSC) Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Melani Demetriou (PSC) Resigned
7 Months Ago on 31 Mar 2025
Miss Anna Jane Corless Appointed
7 Months Ago on 31 Mar 2025
Melani Demetriou Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Notification of Anna Jane Corless as a person with significant control on 31 March 2025
Submitted on 14 May 2025
Appointment of Miss Anna Jane Corless as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Melani Demetriou as a director on 31 March 2025
Submitted on 31 Mar 2025
Cessation of Melani Demetriou as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 30 Delmar Avenue Hemel Hempstead Hertfordshire HP2 4LZ to 27a Maxwell Road Northwood Middlesex HA6 2XY on 31 March 2025
Submitted on 31 Mar 2025
Cessation of George Demetriou as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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