Authenova Ltd is a dormant company incorporated on 21 June 2024 with the registered office located in London, City of London. Authenova Ltd was registered 1 year 7 months ago.
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 18 Jul 2025
Notification of Pawel Andrzej Michalak as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Brigitte Ida Albrecht as a director on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to International House 36 - 38 Cornhill London EC3V 3NG on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Brigitte Ida Albrecht as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Pawel Andrzej Michalak as a director on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Ms Brigitte Ida Albrecht as a director on 2 December 2024