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AUTHENTICIPY LIMITED

AUTHENTICIPY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUTHENTICIPY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09943973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTHENTICIPY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AUTHENTICIPY LIMITED located?

    Registered Office Address
    c/o C/- DMH STALLARD LLP
    6 New Street Square
    EC4A 3BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTHENTICIPY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOUSE OF IPY LIMITEDJan 11, 2016Jan 11, 2016

    What are the latest accounts for AUTHENTICIPY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for AUTHENTICIPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 10, 2023 with updates

    		4 pagesCS01

    Change of details for House of Ap'et Limited as a person with significant control on Jan 10, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    		4 pagesCS01

    Director's details changed for Ms Melanie Jane Eggers on Jan 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2019

    		RES15

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		5 pagesCS01

    Director's details changed for Ms Melanie Jane Eggers on Mar 31, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2017

    		5 pagesAA

    Termination of appointment of Giulia Da Re as a director on Feb 16, 2017

    		1 pagesTM01

    Appointment of Mr Stephen Lewis Goschalk as a director on Feb 16, 2017

    		2 pagesAP01

    Appointment of Ms Melanie Jane Eggers as a director on Feb 16, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2017 with updates

    		7 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of AUTHENTICIPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGGERS, Melanie Jane
    c/o C/- Dmh Stallard Llp
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    c/o C/- Dmh Stallard Llp
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		AustraliaAustralianDirector204150500005
    GOSCHALK, Stephen Lewis
    c/o C/- Dmh Stallard Llp
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    c/o C/- Dmh Stallard Llp
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		EnglandBritishAccountant6848420001
    DA RE, Giulia
    c/o C/- Dmh Stallard Llp
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Director
    c/o C/- Dmh Stallard Llp
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		United KingdomAustralianDirector204060940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTHENTICIPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    House Of Ipy Limited
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		Apr 06, 2016
    New Street Square
    EC4A 3BF London
    6
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09949047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0