Menna Overview
Here’s a quick overview of AUTHENTICATED BY LTD 👀 — a London based business that started in 2019.
AUTHENTICATED BY LTD
- Company statusadministration
- Company No11767589
- Age7 years 10 months Incorporated 15 January 2019
- Officers2
Address
C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
AUTHENTICATED BY LTD is an administration company incorporated on 15 January 2019 and based in London. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 25 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 25 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 25 Aug 2026
Change Account Reference Date Company Current Shortened
3 Months Ago on 24 Aug 2026
Accounts With Accounts Type Small
5 Months Ago on 17 Jun 2026
Gazette Filings Brought Up To Date
7 Months Ago on 29 Apr 2026
Gazette Notice Compulsory
7 Months Ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUST, Mitchell Felix | director | Apr 1984 | 01 Oct 2025 |
| DOWDS, Mark | director | May 1970 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reform Clothing Limited | 01 Oct 2025 | |
| Undercover Brothers Ltd | 15 Jan 2019 |
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DOWDS, Mark are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran, AHMED, Rizwan are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Imran are mutual persons.
AHMED, Rizwan are mutual persons.
AHMED, Rizwan are mutual persons.
TRADEDORK LTD
AHMED, Imran, AHMED, Rizwan are mutual persons.
PRESENTEDBY LTD
AHMED, Imran, AHMED, Rizwan are mutual persons.
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Menna Overview
Here’s a quick overview of AUTHENTICATED BY LTD 👀 — a London based business that started in 2019.