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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 London, Greater London. 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 (4 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit 2 Western Avenue Business Park
Mansfield Road
London
W3 0BZ
England
Same address since incorporation
Telephone
07484 157404
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in Northern Ireland • Born in May 1970
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1978
Director • Australian • Lives in United States • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Undercover Brothers Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Sneaker King Limited
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Miwhip Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Miwhip Holdings Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Bare Gas Promotions Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Miwhip Leasing Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Crep Protect Cleaning Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
Active
Crepto Ltd
Imran Ahmed and Rizwan Ahmed are mutual people.
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
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Undercover Brothers Ltd (PSC) Resigned
23 Days Ago on 1 Oct 2025
Reform Clothing Limited (PSC) Appointed
23 Days Ago on 1 Oct 2025
Rizwan Ahmed Resigned
23 Days Ago on 1 Oct 2025
Imran Ahmed Resigned
23 Days Ago on 1 Oct 2025
Nohman Sultan Ahmed Resigned
23 Days Ago on 1 Oct 2025
Mr Mitchell Felix Doust Appointed
23 Days Ago on 1 Oct 2025
Mr Mark Dowds Appointed
23 Days Ago on 1 Oct 2025
Charge Satisfied
25 Days Ago on 29 Sep 2025
Undercover Brothers Ltd (PSC) Appointed
6 Years Ago on 15 Jan 2019
Get Credit Report
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Documents
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
Termination of appointment of Rizwan Ahmed as a director on 1 October 2025
Submitted on 7 Oct 2025
Satisfaction of charge 117675890001 in full
Submitted on 29 Sep 2025
Notification of Undercover Brothers Ltd as a person with significant control on 15 January 2019
Submitted on 29 Sep 2025
Repayment History
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