AUTHENTIC WORLD LIMITED - CARDIFF


Company Profile Company Filings

Overview

AUTHENTIC WORLD LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
AUTHENTIC WORLD LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUTHENTIC WORLD LIMITED - CARDIFF

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 32 CARDIFF MEDICENTRE
CARDIFF
CAERDYDD
CF14 4UJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KEITH WILLIAM WEEKS Jul 1956 British Director 2004-04-07 CURRENT
NORMAN NICHOLAS WOOLLEY Oct 1957 British Director 2004-04-07 CURRENT
GEORGE ALEXANDER MCWHIRTER British Director 2004-04-07 UNTIL 2005-11-23 RESIGNED
LESTER ARTHUR LEWIS Mar 1952 British Director 2006-03-03 UNTIL 2013-12-04 RESIGNED
LESTER ARTHUR LEWIS Mar 1952 British Secretary 2005-11-23 UNTIL 2013-12-04 RESIGNED
GEORGE ALEXANDER MCWHIRTER British Secretary 2004-04-07 UNTIL 2005-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norman Nicholas Woolley 2016-04-06 10/1957 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Keith William Weeks 2016-04-06 7/1956 Pontypridd   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMEDUCATE LIMITED CARDIFF WALES Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
NUMERIC GENERICS LTD PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Authentic World Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-03-2023 £1,259,431 Cash £1,124,050 equity
Authentic World Limited - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-03-2022 £1,121,683 Cash £977,115 equity
Authentic World Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-03-2021 £973,307 Cash £777,858 equity
Authentic World Limited - Accounts to registrar (filleted) - small 18.2 2020-10-07 30-04-2020 £692,226 Cash £501,912 equity
Authentic World Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 30-04-2019 £442,864 Cash £385,632 equity
Authentic World Limited - Accounts to registrar (filleted) - small 18.2 2018-08-25 30-04-2018 £316,139 Cash £240,330 equity
Authentic World Limited - Accounts to registrar - small 17.2 2017-10-11 30-04-2017 £308,871 Cash £248,679 equity
Authentic World Limited - Abbreviated accounts 16.3 2017-01-10 30-04-2016 £222,124 Cash £162,508 equity
Authentic World Limited - Limited company - abbreviated - 11.6 2015-08-14 30-04-2015 £158,783 Cash £132,937 equity
Authentic World Limited - Limited company - abbreviated - 11.6 2014-11-20 30-04-2014 £126,976 Cash £139,305 equity

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