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Authenticae Ltd

Authenticae Ltd is an active company incorporated on 15 October 2014 with the registered office located in Northampton, Northamptonshire. Authenticae Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09265837
Private limited company
Age
10 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Authenticae Ltd
Contact
Address
8 Unit 8 Grove Farm
Moulton
NN3 7TG
England
Same address for the past 4 years
Telephone
07841 391741
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Inge Flowers
PSC • Director • British • Lives in England • Born in May 1978 • Consultancy
Karl Bernard Flowers
Director • Consultant • British • Lives in England • Born in Sep 1972
Mr Karl Bernard Flowers
PSC • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Leather Federation
Inge Flowers is a mutual person.
Active
The Society Of Leather Technologists And Chemists Limited
Karl Bernard Flowers is a mutual person.
Active
Authenticycle Ltd
Inge Flowers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£35.77K
Increased by £12.78K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£82.69K
Increased by £32.27K (+64%)
Total Liabilities
-£73.68K
Decreased by £20.96K (-22%)
Net Assets
£9.01K
Increased by £53.24K (-120%)
Debt Ratio (%)
89%
Decreased by 98.62% (-53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Mr Karl Bernard Flowers (PSC) Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Mrs Inge Flowers (PSC) Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Karl Bernard Flowers (PSC) Appointed
7 Years Ago on 20 Dec 2017
Mrs Inge Flowers (PSC) Details Changed
7 Years Ago on 14 Nov 2017
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 29 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Jan 2023
Change of details for Mrs Inge Flowers as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Change of details for Mr Karl Bernard Flowers as a person with significant control on 3 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 27 Oct 2022
Change of details for Mrs Inge Flowers as a person with significant control on 14 November 2017
Submitted on 24 Aug 2022
Notification of Karl Bernard Flowers as a person with significant control on 20 December 2017
Submitted on 24 Aug 2022
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Repayment History
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