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Authenova Ltd

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 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15793747
Private limited company
Age
1 year 2 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Jun30 Jun 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
International House
36 - 38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1963
Director • Zimbabwean • Lives in UK • Born in Apr 1959
Director • None • Polish • Lives in Poland • Born in Mar 2001
Pawel Andrzej Michalak
PSC • Polish • Lives in Poland • Born in Mar 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helen Young, Brigitte Ida Albrecht, and 1 more are mutual people.
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Open World Ltd
Brigitte Ida Albrecht, Charles Ndoro, and 1 more are mutual people.
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RTL Management Ltd
Brigitte Ida Albrecht, Charles Ndoro, and 1 more are mutual people.
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123 Improvements Ltd
Brigitte Ida Albrecht, Charles Ndoro, and 1 more are mutual people.
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Beginner's Luck Ltd
Brigitte Ida Albrecht, Charles Ndoro, and 1 more are mutual people.
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Darway Limited
Helen Young, Brigitte Ida Albrecht, and 1 more are mutual people.
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The Art Assembly Ltd
Helen Young, Brigitte Ida Albrecht, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Pawel Andrzej Michalak (PSC) Appointed
1 Month Ago on 17 Jul 2025
Brigitte Ida Albrecht Resigned
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Brigitte Ida Albrecht (PSC) Resigned
1 Month Ago on 17 Jul 2025
Pawel Andrzej Michalak Appointed
1 Month Ago on 17 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Ms Brigitte Ida Albrecht Appointed
9 Months Ago on 2 Dec 2024
Helen Young (PSC) Resigned
9 Months Ago on 2 Dec 2024
Name changed from Dominion Retailers Ltd
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Certificate of change of name
Submitted on 18 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Appointment of Pawel Andrzej Michalak as a director 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
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
Termination of appointment of Brigitte Ida Albrecht as a director on 17 July 2025
Submitted on 17 Jul 2025
Notification of Pawel Andrzej Michalak as a person with significant control 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
Termination of appointment of Helen Young as a director on 2 December 2024
Submitted on 13 Dec 2024
Repayment History
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