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Authentic Bespoke Limited

Authentic Bespoke Limited is an active company incorporated on 25 August 2017 with the registered office located in London, City of London. Authentic Bespoke Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10934330
Private limited company
Age
8 years
Incorporated 25 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
02039119346
Email
Unreported
People
Officers
4
Shareholders
59
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • Company Director And Angle Investor • Irish • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Jan 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Budd (Shirt Makers) Limited
Mr Stephen Anthony Murphy is a mutual person.
Active
J.R. Tusting & Company Limited
Mr Stephen Anthony Murphy is a mutual person.
Active
The Italian Village Foundry Limited
Mr Stephen Anthony Murphy is a mutual person.
Active
KL Communications Ltd
Dr Kevin Chaolun Lin is a mutual person.
Active
Hospitality Sports & Banqueting Club Limited
Lloyd John Amsdon is a mutual person.
Active
Lash Holdings Limited
Lloyd John Amsdon is a mutual person.
Active
Rally Capital Limited
Mr Stephen Anthony Murphy is a mutual person.
Active
KL Chinese Service Ltd
Dr Kevin Chaolun Lin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.27K
Increased by £25.83K (+179%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£2.52M
Decreased by £366.99K (-13%)
Total Liabilities
-£32K
Decreased by £41.07K (-56%)
Net Assets
£2.48M
Decreased by £325.92K (-12%)
Debt Ratio (%)
1%
Decreased by 1.26% (-50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Rebecca Kate Simonds Resigned
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Apr 2023
James Smurfit Resigned
2 Years 9 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Nov 2022
Dr Kevin Chaolun Lin Appointed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Rebecca Kate Simonds as a director on 5 May 2023
Submitted on 26 May 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 26 Apr 2023
Termination of appointment of James Smurfit as a director on 6 January 2023
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year