AUTHENTISE LTD
Company number 12852015 · Active · London EC2A 4NA
AUTHENTISE LTD is an active private limited company (company number 12852015) incorporated on 2 September 2020, registered in London. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 15,170 companies in business and domestic software development in London with filed accounts; the median reports net assets of £702 and is 5 years old.
Key dates
- Incorporated
- 2 September 2020
- First accounts due
- 2 June 2022 — 1599 days overdue
- Confirmation statement due
- 16 September 2027 — in 333 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2020-09-02 (6 years)
- -10 Accounts overdue — Due 2022-06-02
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Andre Peter Wegner — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 26 October 2020
- Mr Andre Peter Wegner — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 2 September 2020 · ceased 14 September 2020
- Mr Peter Alasdair Richard Jackson — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors; can appoint or remove directors · since 14 September 2020 · ceased 26 October 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (business and domestic software development), closest in incorporation date.
- GLOWSPAN LTD — London, inc. Sept 2020
- PRIGHTER LTD — London, inc. Sept 2020
- ONE BIG TICK LTD — London, inc. Sept 2020
- KNEIP COMMUNICATION UK LIMITED — London, inc. Sept 2020
- QUENDOO LTD — London, inc. Sept 2020
- TERNO TECHNOLOGIES LIMITED — London, inc. Sept 2020
Reminders for AUTHENTISE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.