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Company Information for

AUTHENTICITY LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
01434270
Private Limited Company
Active

Company Overview

About Authenticity Ltd
AUTHENTICITY LIMITED was founded on 1979-07-02 and has its registered office in London. The organisation's status is listed as "Active". Authenticity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUTHENTICITY LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in RG41
 
Filing Information
Company Number 01434270
Company ID Number 01434270
Date formed 1979-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 15:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTHENTICITY LIMITED
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Companies with same name AUTHENTICITY LIMITED
The following companies were found which have the same name as AUTHENTICITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTHENTICITY WORKS LIMITED ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX Active - Proposal to Strike off Company formed on the 2014-08-13
AUTHENTICITY TOURS LIMITED 1 CATHEDRAL HOUSE 52 PATRICK STREET DUBLIN 8 IRELAND DUBLIN 8, DUBLIN, D08 PY56, IRELAND D08 PY56 Active Company formed on the 2013-05-29
AUTHENTICITY, AUTHENTICALLY INSPIRED COACHING & CONSULTING, LLC 725 MILLER AVE UNIT 426 FREEPORT NY 11520 Active Company formed on the 2007-11-20
AUTHENTICITY LLC 1125 MAPLETON AVENUE BOULDER CO 80304 Good Standing Company formed on the 1997-04-22
Authenticity With Horses, LLC 5358 S Elk Ridge Rd Evergreen CO 80439 Voluntarily Dissolved Company formed on the 2012-11-08
AUTHENTICITY, LLC 641 165TH AVE NE BELLEVUE WA 980084016 Dissolved Company formed on the 2002-10-30
Authenticity With Horses, LLC 2911 Whitetail Circle Lafayette CO 80026 Voluntarily Dissolved Company formed on the 2010-08-27
AUTHENTICITY BOOK HOUSE, INC. 7413 WESTHAVEN DR ROWLETT TX 75089 Forfeited Company formed on the 2015-08-11
Authenticity Consulting, PLLC 5069 Verbena St. Denver CO 80238 Voluntarily Dissolved Company formed on the 2014-06-25
AUTHENTICITY YOGA, LLC 918 CATALPA CIRCLE - TROY OH 45373 Active Company formed on the 2012-11-21
AUTHENTICITY, LLC 3900 DEER KNOLL DR - COLUMBUS OH 43230 Active Company formed on the 2007-11-01
AUTHENTICITY TRANS CORP 2263 84TH ST APT 5F Kings BROOKLYN NY 11214 Active Company formed on the 2016-03-16
AUTHENTICITY CONSULTING, LLC 123 CAREFREE CIR LAKEWAY TX 78734 Dissolved Company formed on the 2016-02-04
Authenticity, LLC 8158 Meadowview Lane Mechanicsville VA 23111 Active Company formed on the 2016-03-23
AUTHENTICITY, INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Default Company formed on the 2014-06-23
AUTHENTICITY FACTOR INSTITUTE INC. 19 PARFIELD DRIVE TORONTO Ontario M2J 1C1 Active Company formed on the 2016-06-16
Authenticity Factor Inc. 19 PARFIELD DRIVE TORONTO Ontario M2J 1C1 Active Company formed on the 2016-06-16
AUTHENTICITY TEX INDIA PRIVATE LIMITED C-02 C Block Brigade MM K R Road Yediyur Bangalore Karnataka 560070 ACTIVE Company formed on the 2008-06-05
AUTHENTICITY HEALTH RETREATS PTY LTD SA 5212 Active Company formed on the 2002-05-21
AUTHENTICITY PTY LTD SA 5251 Active Company formed on the 2007-02-15

Company Officers of AUTHENTICITY LIMITED

Current Directors
Officer Role Date Appointed
MALENE RICHTER CHRISTENSEN
 Director 2018-05-25
MADS HUMMELMOSE
 Director 2017-08-01
LINE KOEHLER LJUNGDAHL
 Director 2015-02-25
MARTIN DYRBY SVANHOLM
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BO NIELSEN
 Director 2015-02-25 2018-01-31
LARS HARDBOE GALSGAARD
 Director 2016-11-25 2017-07-31
CHRISTOFFER OSTERGAARD POULSEN
 Director 2012-10-01 2016-11-25
LARS FLYVHOLM
 Director 2013-07-31 2015-09-23
KIM HYLDAHL HANSEN
 Director 2001-10-25 2015-02-25
MOGENS ELBROND PEDERSEN
 Director 2013-07-31 2015-02-25
LARS FLYVHOLM
 Director 2008-07-01 2012-10-01
THOMAS HJANNUNG
 Company Secretary 2008-08-31 2010-04-20
MARTIN L HANSEN
 Company Secretary 2002-06-19 2008-08-31
DEREK STUART MOTTERSHEAD
 Director 1994-10-03 2008-07-01
WALTER MACGREGOR
 Company Secretary 2000-06-01 2002-06-19
ANN-CHARLOTT FISCHER
 Director 2000-09-01 2001-09-27
JORGEN PURUP
 Director 1999-10-07 2001-01-02
WILLIAM CHRISTOPHER TOBIN
 Company Secretary 1997-08-29 2000-05-31
KIM KRISTENSEN BAK
 Company Secretary 1994-11-01 1997-08-29
POUL PLOUGHMANN LAURSEN
 Director 1994-10-03 1996-08-28
RONALD ARTHUR RING
 Company Secretary 1991-12-18 1994-10-03
PEDERSEN KNUD ERIK
 Director 1994-04-13 1994-10-03
RONALD ARTHUR RING
 Director 1991-12-18 1994-10-03
JOHN GARETH JONES
 Director 1991-12-18 1994-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALENE RICHTER CHRISTENSEN BANG & OLUFSEN U.K. LIMITED Director 2018-06-26 CURRENT 1919-07-25 Active
MADS HUMMELMOSE EASTBROOK FINANCE LIMITED Director 2017-08-01 CURRENT 1971-11-08 Active
MADS HUMMELMOSE BANG & OLUFSEN U.K. LIMITED Director 2017-08-01 CURRENT 1919-07-25 Active
LINE KOEHLER LJUNGDAHL EASTBROOK FINANCE LIMITED Director 2015-02-25 CURRENT 1971-11-08 Active
LINE KOEHLER LJUNGDAHL BANG & OLUFSEN U.K. LIMITED Director 2015-02-25 CURRENT 1919-07-25 Active
MARTIN DYRBY SVANHOLM EASTBROOK FINANCE LIMITED Director 2015-09-23 CURRENT 1971-11-08 Active
MARTIN DYRBY SVANHOLM BANG & OLUFSEN U.K. LIMITED Director 2015-09-23 CURRENT 1919-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27FULL ACCOUNTS MADE UP TO 31/05/23
2023-12-28CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-03-02FULL ACCOUNTS MADE UP TO 31/05/22
2022-12-27CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-04-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS HøJMARK JENSEN
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-18CH01Director's details changed for Jesper Hejselbæk on 2020-06-01
2020-12-17CH01Director's details changed for Line Koehler Ljungdahl on 2020-07-01
2020-03-09AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-03AP01DIRECTOR APPOINTED JESPER HEJSELBæK
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MALENE RICHTER CHRISTENSEN
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED ELI IVAN HORNSTRUP
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KAALUND MøBALLE
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-07AP01DIRECTOR APPOINTED DIRECTOR ANDREAS KAALUND MøBALLE
2018-12-06AP01DIRECTOR APPOINTED DIRECTOR CLAUS HøJMARK JENSEN
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MADS HUMMELMOSE
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-07-12AP01DIRECTOR APPOINTED MALENE RICHTER CHRISTENSEN
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BO NIELSEN
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-14AP01DIRECTOR APPOINTED MADS HUMMELMOSE
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LARS HARDBOE GALSGAARD
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2550000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-28AP01DIRECTOR APPOINTED MR. LARS HARDBOE GALSGAARD
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER OSTERGAARD POULSEN
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2550000
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 110 WHARFEDALE ROAD WINNERSH BERKSHIRE RG41 5RB
2015-09-24AP01DIRECTOR APPOINTED DIRECTOR MARTIN DYRBY SVANHOLM
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-25AP01DIRECTOR APPOINTED DIRECTOR LINE KOEHLER LJUNGDAHL
2015-02-25AP01DIRECTOR APPOINTED DIRECTOR BRIAN BO NIELSEN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KIM HANSEN
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MOGENS PEDERSEN
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2550000
2015-02-03AR0112/12/14 NO CHANGES
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2550000
2013-12-12AR0112/12/13 FULL LIST
2013-09-26AP01DIRECTOR APPOINTED DIRECTOR MOGENS ELBROND PEDERSEN
2013-09-26AP01DIRECTOR APPOINTED DIRECTOR LARS FLYVHOLM
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LARS FLYVHOLM
2013-02-15AP01DIRECTOR APPOINTED CHRISTOFFER OSTERGAARD POULSEN
2012-12-03AR0102/12/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-05-29GAZ1FIRST GAZETTE
2011-12-21AR0102/12/11 FULL LIST
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 630 WINNERSH TRIANGLE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-28AR0102/12/10 FULL LIST
2010-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FLYVHOLM / 23/12/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 19/08/2010
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HJANNUNG
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-08AR0102/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM BO HANSEN / 07/01/2010
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS HJANNUNG / 07/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FLYVHOLM / 07/01/2010
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-22363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-04288aSECRETARY APPOINTED THOMAS HJANNUNG
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY MARTIN HANSEN
2008-07-15288aDIRECTOR APPOINTED MR LARS FLYVHOLM
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DEREK MOTTERSHEAD
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-14363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-04-25363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-12363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-12288cSECRETARY'S PARTICULARS CHANGED
2005-11-14123NC INC ALREADY ADJUSTED 03/10/05
2005-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-14RES04£ NC 50000/2550000 03/1
2005-11-1488(2)RAD 03/10/05--------- £ SI 2500000@1=2500000 £ IC 50000/2550000
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-03363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-18363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-04-02AUDAUDITOR'S RESIGNATION
2003-01-26363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-06-26288bSECRETARY RESIGNED
2002-06-26288aNEW SECRETARY APPOINTED
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-12288aNEW DIRECTOR APPOINTED
2001-10-01288bDIRECTOR RESIGNED
2001-02-22288bDIRECTOR RESIGNED
2001-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/01
2001-02-22363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-01-26288bDIRECTOR RESIGNED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06288bSECRETARY RESIGNED
1999-12-20363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUTHENTICITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-29
Fines / Sanctions
No fines or sanctions have been issued against AUTHENTICITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-14 Outstanding EDWARD HORN AND LYNNE HORN
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTHENTICITY LIMITED

Intangible Assets
Patents
We have not found any records of AUTHENTICITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTHENTICITY LIMITED
Trademarks
We have not found any records of AUTHENTICITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTHENTICITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as AUTHENTICITY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AUTHENTICITY LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council SHOP AND PREMISES 32, Spittal Street, Marlow, Bucks, SL7 1DB 28,000
Wycombe District Council 32, Spittal Street, Marlow, Bucks, SL7 1DB SL7 1DB 28,000
Wycombe District Council SHOP AND PREMISES 32, Spittal Street, Marlow, Bucks, SL7 1DB SL7 1DB GBP £28,0002011-01-21

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUTHENTICITY LIMITEDEvent Date2012-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTHENTICITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTHENTICITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4HQ