AUTHENTIC BESPOKE LIMITED
Overview
| Company Name | AUTHENTIC BESPOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10934330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTHENTIC BESPOKE LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
- Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUTHENTIC BESPOKE LIMITED located?
| Registered Office Address | Castle Hill Insolvency 1 Battle Road Heathfield TQ12 6RY Newton Abbot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTHENTIC BESPOKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUTHENTIC BESPOKE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for AUTHENTIC BESPOKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on Feb 26, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Rebecca Kate Simonds as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of James Smurfit as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Dr Kevin Chaolun Lin as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Aug 24, 2019 | 10 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 25, 2020 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 25, 2021 | 14 pages | RP04CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Who are the officers of AUTHENTIC BESPOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMSDON, Lloyd John | Director | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency England | England | British | 85233890006 | |||||
| LIN, Kevin Chaolun, Dr | Director | 140 Broadway KT6 7HT Surbiton Link House United Kingdom | England | British | 36682400004 | |||||
| MURPHY, Stephen Anthony | Director | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency England | United Kingdom | Irish | 156016770001 | |||||
| TUSTING, Alistair Edward | Director | 1 Battle Road Heathfield TQ12 6RY Newton Abbot Castle Hill Insolvency England | United Kingdom | British | 252693230001 | |||||
| SIMONDS, Rebecca Kate | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 95421460002 | |||||
| SMURFIT, James | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 259281760001 |
Who are the persons with significant control of AUTHENTIC BESPOKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Murphy | Aug 25, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Rebecca Kate Simonds | Aug 25, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AUTHENTIC BESPOKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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