Proper & Authentic Ltd in London, W1K 7DG

Description

Data updated on: 01-11-2023

Proper & Authentic started its operations in 2013 as a Private Limited Company with reg. no. 08742644. The business has been operating for 11 years and it's currently active. This company's registered office is located in London at 24 North Row Buildings. You can also find this business utilizing its area code of W1K 7DG. The company's registered with SIC code 85520 which stands for Cultural education. Proper & Authentic Limited filed its account information for the financial year up to 2022-10-31. The company's most recent confirmation statement was filed on 2022-10-22.

There's a team of two directors supervising this specific company now, specifically Jose J. and Helma H. who have been performing the directors duties since October 2013.

Executives with significant control over the firm are: Jose J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	2	2	-11

Balance Sheet
Current Assets	2	2			54	98	9	9	9
Net Assets Liabilities			11	11	43	22	9	9	9
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	-11	-11

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve		-13	-13
Shareholder Funds	2	2	-11

Other Financial Data
Creditors			11	11	11	76
Net Current Assets Liabilities	2	-11	-11	11	43	22	9	9	9
Total Assets Less Current Liabilities	2	2	-11	11	43	22	9	9	9
Creditors Due Within One Year		11	11
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Jose J.

Role: Director

Appointed: 22 October 2013

Latest update: 23 February 2024

Helma H.

Role: Director

Appointed: 22 October 2013

Latest update: 23 February 2024

People with significant control

Jose J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Helma H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 November 2023
Confirmation statement last made up date	22 October 2022

Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2013-10-22
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	17 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	25 July 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Proper & Authentic Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jose J.

Helma H.

People with significant control

Jose J.

Helma H.

Accounts Documents

Company filings

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