| Company Name | Authentic Evidence Limited |
|---|---|
| Directors | Lara Hildegard Pinto Correia and Brian Greig |
| Company Status | Active |
| Company Number | 09780557 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2015(8 years, 7 months ago) |
| Previous Name | Influence PR Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Lara Hildegard Pinto Correia |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 278 Northfield Avenue London W5 4UB |
| Director Name | Mr Brian Greig |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2019(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 278 Northfield Avenue London W5 4UB |
Location
| Registered Address | 278 Northfield Avenue London W5 4UB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 27 March 2023 with updates (3 pages) |
| 4 October 2022 | Confirmation statement made on 21 August 2022 with updates (6 pages) |
| 19 August 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
| 19 August 2022 | Statement of capital following an allotment of shares on 5 July 2022
|
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 12 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 15 May 2020 | Director's details changed for Ms Lara Hildegard Pinto Correia on 15 May 2020 (2 pages) |
| 19 November 2019 | Resolutions
|
| 9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 22 July 2019 | Appointment of Mr Brian Greig as a director on 15 July 2019 (2 pages) |
| 25 February 2019 | Registered office address changed from 9 Julien Road London W5 4XA England to 278 Northfield Avenue London W5 4UB on 25 February 2019 (1 page) |
| 5 February 2019 | Registered office address changed from Taxassist Accountants 31-33 High Holborn London WC1V 6AX England to 9 Julien Road London W5 4XA on 5 February 2019 (1 page) |
| 29 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 September 2017 | Notification of Lara Hildegard Pinto Correia as a person with significant control on 6 April 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 8 September 2017 | Notification of Lara Hildegard Pinto Correia as a person with significant control on 6 April 2017 (2 pages) |
| 8 September 2017 | Notification of Lara Hildegard Pinto Correia as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 13 January 2016 | Statement of capital following an allotment of shares on 28 October 2015
|
| 13 January 2016 | Statement of capital following an allotment of shares on 28 October 2015
|
| 31 December 2015 | Change of share class name or designation (2 pages) |
| 31 December 2015 | Change of share class name or designation (2 pages) |
| 16 September 2015 | Incorporation Statement of capital on 2015-09-16
|
| 16 September 2015 | Incorporation Statement of capital on 2015-09-16
|