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Companies House/London/Company profile

AUTHENTICITY LIMITED

Active - Proposal to Strike off
01434270·incorporated 1979-07-02

AUTHENTICITY LIMITED is an active UK private limited company, incorporated on 2 July 1979 at Companies House (number 01434270; OpenRegistry canonical ID GB-01434270-authenticity-limited). Sophymarine's OpenRegistry classifies it under SIC 47430 (Retail sale of audio and video equipment in specialised stores), one of 1,004 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1979-07-02
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-23. Next confirmation statement due 2026-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AUTHENTICITY LIMITED has 1 person with significant control on file:

  • Bang & Olufsen U.K. Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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