OpenCompanies

Authentic Group International Ltd

Company number
09747305
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2015
Nature of business
Ready-made interactive leisure and entertainment software development
Other information technology service activities
Web portals

Registered office

35 Berkeley Square
London
W1J 5BF

Officers

NameRoleAppointedResigned
PLOCIENNIK, Jacek Director 7 Sep 2017
ZAWADZKI, Kamil Stanislaw Director 25 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Kamil Stanislaw Zawadzki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Sep 2017
Mr Jacek Plociennik Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £89,446 £177,231 2
31 Aug 2024 £106,118 £144,432 2
31 Aug 2023 £11,641 £152,388 2
31 Aug 2022 -£41,910 £108,782 2
31 Aug 2021 -£88,294 £91,784 2
31 Aug 2020 -£107,705 - 2
31 Aug 2019 £75,452 - 1
31 Aug 2018 £45,983 - -
31 Aug 2017 -£30,605 £9,523 -
31 Aug 2016 £1,987 £16,876 -

Connections

Companies at the same address

Data