| Company Name | Authenticipy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09943973 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2016(8 years, 3 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | House Of Ipy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Lewis Goschalk |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 June 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 New Street Square London EC4A 3BF |
| Director Name | Ms Melanie Jane Eggers |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 February 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 June 2023) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 6 New Street Square London EC4A 3BF |
| Director Name | Giulia Da Re |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 New Street Square London EC4A 3BF |
Location
| Registered Address | 6 New Street Square London EC4A 3BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
|---|---|
| 16 February 2017 | Termination of appointment of Giulia Da Re as a director on 16 February 2017 (1 page) |
| 16 February 2017 | Appointment of Mr Stephen Lewis Goschalk as a director on 16 February 2017 (2 pages) |
| 16 February 2017 | Appointment of Ms Melanie Jane Eggers as a director on 16 February 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 11 January 2016 | Incorporation Statement of capital on 2016-01-11
|