OpenCompanies

Authenticated By Ltd

Company number
11767589
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2019
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Reform Clothing Limited (2 companies)

Registered office

Suite 15a Stone Cross Place
Stone Cross Lane North
Warrington
WA3 2SH

Officers

NameRoleAppointedResigned
DUCKER, Andrew James Director 24 Sep 2026
DOWDS, Mark Director 1 Oct 2025
DOUST, Mitchell Felix Director 1 Oct 2025 15 Sep 2026

Control

NameNature of controlNotifiedCeased
Reform Clothing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025
Undercover Brothers Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2019 1 Oct 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - £91,719 0
29 Feb 2024 - £101,624 33
28 Feb 2023 - £233,762 38
28 Feb 2022 - £662,354 28
28 Feb 2021 - £621,857 9
29 Feb 2020 -£1,534,867 £140,873 9

Connections

Owned by

Authenticated By Ltd → Reform Clothing Limited

Directors’ other companies

Companies at the same address

Data