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Authored Group Ltd

Authored Group Ltd is a liquidation company incorporated on 5 April 2019 with the registered office located in London, Greater London. Authored Group Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
11927623
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 618 days
Dated 4 April 2023 (2 years 8 months ago)
Next confirmation dated 4 April 2024
Was due on 18 April 2024 (1 year 8 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 727 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 12 months ago)
Contact
Address
C/O Begbies Traynor 31st Floor 40
Bank Street
London
E14 5NR
Address changed on 6 Dec 2023 (2 years ago)
Previous address was PO Box 4385 11927623 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1989
Tanya Jayne Burr
PSC • British • Lives in UK • Born in Jun 1989
Elementary Brands Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanya Burr Ltd
Tanya Jayne Burr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£12.7K
Decreased by £135.59K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£91.86K
Decreased by £124.11K (-57%)
Total Liabilities
-£119.51K
Increased by £58.44K (+96%)
Net Assets
-£27.65K
Decreased by £182.55K (-118%)
Debt Ratio (%)
130%
Increased by 101.83% (+360%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 6 Dec 2023
Registered Address Changed
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Mar 2023
Kate Gowing Resigned
2 Years 9 Months Ago on 7 Mar 2023
Yasmine Arabella Cheikh Resigned
2 Years 10 Months Ago on 2 Feb 2023
Guy Christopher Hollis Resigned
3 Years Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
4 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Nov 2025
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 11 Dec 2024
Registered office address changed from PO Box 4385 11927623 - Companies House Default Address Cardiff CF14 8LH to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 6 December 2023
Submitted on 6 Dec 2023
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Statement of affairs
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Termination of appointment of Kate Gowing as a director on 7 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Yasmine Arabella Cheikh as a director on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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