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The Authentic Cruise Company Limited

The Authentic Cruise Company Limited is a dormant company incorporated on 13 November 2023 with the registered office located in Henley-on-Thames, Oxfordshire. The Authentic Cruise Company Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15277719
Private limited company
Age
1 year 10 months
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 13 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Market Place Mews
1 Market Place Mews
Henley-On-Thames
RG9 2AH
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Oct 1980
Mrs Patricia Jane Frost
PSC • British • Lives in UK • Born in Jul 1963
Mr Richard Andrew Lewis
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Feel Karma Limited
Patricia Jane Frost is a mutual person.
Active
The Lion Of Beaconsfield Ltd
Richard Andrew Lewis is a mutual person.
Active
The Padel Travel Club Limited
Patricia Jane Frost is a mutual person.
Active
Padel Travel X Limited
Patricia Jane Frost is a mutual person.
Active
Femme Open UK Ltd
Patricia Jane Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
The Authentic Travel Company Limited (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
Patricia Jane Frost (PSC) Appointed
1 Year 8 Months Ago on 11 Jan 2024
Richard Andrew Lewis (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Mrs Patricia Jane Frost Appointed
1 Year 8 Months Ago on 10 Jan 2024
Mr Richard Andrew Lewis Appointed
1 Year 8 Months Ago on 10 Jan 2024
Jane Middleton Resigned
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Jul 2025
Registered office address changed from 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL England to 1 Market Place Mews 1 Market Place Mews Henley-on-Thames RG9 2AH on 8 May 2025
Submitted on 8 May 2025
Cessation of The Authentic Travel Company Limited as a person with significant control on 11 January 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Notification of Richard Andrew Lewis as a person with significant control on 10 January 2024
Submitted on 6 Aug 2024
Notification of Patricia Jane Frost as a person with significant control on 11 January 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Jane Middleton as a director on 10 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Richard Andrew Lewis as a director on 10 January 2024
Submitted on 2 Feb 2024
Repayment History
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