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Authenticated By Ltd

Authenticated By Ltd is an active company incorporated on 15 January 2019 with the registered office located in Wigan, Greater Manchester. Authenticated By Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11767589
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 28 February 2026 (2 months remaining)
Address
Suite 312 Atlas House Caxton Close
Wigan
Lancashire
WN3 6XU
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Unit 2 Western Avenue Business Park Mansfield Road London W3 0BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in May 1970
Director • Australian • Lives in United States • Born in Apr 1984
K'Lekt GMBH
PSC
Reform Clothing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mantis Live Ltd
Mark Dowds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£102K
Decreased by £132K (-56%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 21 (-64%)
Total Assets
£4.08M
Decreased by £186K (-4%)
Total Liabilities
-£15.99M
Increased by £534K (+3%)
Net Assets
-£11.9M
Decreased by £720K (+6%)
Debt Ratio (%)
392%
Increased by 29.58% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Nov 2025
Mr Mark Dowds Details Changed
1 Month Ago on 5 Nov 2025
Mr Mitchell Felix Doust Details Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Undercover Brothers Ltd (PSC) Resigned
2 Months Ago on 1 Oct 2025
Reform Clothing Limited (PSC) Appointed
2 Months Ago on 1 Oct 2025
Rizwan Ahmed Resigned
2 Months Ago on 1 Oct 2025
Imran Ahmed Resigned
2 Months Ago on 1 Oct 2025
Nohman Sultan Ahmed Resigned
2 Months Ago on 1 Oct 2025
Mr Mitchell Felix Doust Appointed
2 Months Ago on 1 Oct 2025
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Documents
Director's details changed for Mr Mitchell Felix Doust on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Mark Dowds on 5 November 2025
Submitted on 5 Nov 2025
Registered office address changed from Unit 2 Western Avenue Business Park Mansfield Road London W3 0BZ England to Suite 312 Atlas House Caxton Close Wigan Lancashire WN3 6XU on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Notification of Reform Clothing Limited as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Mitchell Felix Doust as a director on 1 October 2025
Submitted on 7 Oct 2025
Cessation of Undercover Brothers Ltd as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Nohman Sultan Ahmed as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Imran Ahmed as a director on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Mark Dowds as a director on 1 October 2025
Submitted on 7 Oct 2025
Repayment History
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