Be Authentic Limited

General information

Name:

Be Authentic Ltd

Office Address:

45 Beaufort Court Admirals Way E14 9XL London

Number: 06067793

Incorporation date: 2007-01-25

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Be Authentic was founded on 2007/01/25 as a private limited company. The firm registered office was registered in London on 45 Beaufort Court, Admirals Way. The address post code is E14 9XL. The office registration number for Be Authentic Limited was 06067793. Be Authentic Limited had been in business for fourteen years until dissolution date on 2021/03/16.

Denis G. was the company's director, designated to this position on 2007/01/25.

Denis G. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 May 2008

Address: Great Cambourne, Cambridge, CB23 6JN, England

Latest update: 23 February 2024

Denis G.

Role: Director

Appointed: 25 January 2007

Latest update: 23 February 2024

People with significant control

Denis G.
Notified on 25 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 February 2021
Confirmation statement last made up date 09 January 2020
Annual Accounts 02/10/2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 02/10/2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 14 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 28/10/2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28/10/2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Knowledge Dock Business Centre 4-6 University Way

Post code:

E16 2RD

City / Town:

London

Accountant/Auditor,
2015

Name:

Best4business Accountants & Company Ltd

Address:

Knowledge Dock Business Ctr 4-6 University Way

Post code:

E16 2RD

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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