Introduction
Watch Company
A
AUTHENTICATED BY LTD
AUTHENTICATED BY LTD is an active company incorporated on 15 January 2019 with the registered office located in Wigan. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. AUTHENTICATED BY LTD was registered 7 years ago.(SIC: 47910)
Status
active
Active since 7 years ago
Company No
11767589
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Small Company
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Suite 312 Atlas House Caxton Close Wigan, WN3 6XU,
Previous Addresses
Unit 2 Western Avenue Business Park Mansfield Road London W3 0BZ England
From: 15 January 2019To: 5 November 2025
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOUST, Mitchell Felix
ActiveCaxton Close, WiganWN3 6XU
Born April 1984
Director
Appointed 01 Oct 2025
DOUST, Mitchell Felix
Caxton Close, WiganWN3 6XU
Born April 1984
Director
01 Oct 2025
Active
DOWDS, Mark
ActiveCaxton Close, WiganWN3 6XU
Born May 1970
Director
Appointed 01 Oct 2025
DOWDS, Mark
Caxton Close, WiganWN3 6XU
Born May 1970
Director
01 Oct 2025
Active
AHMED, Imran
ResignedWestern Avenue Business Park, LondonW3 0BZ
Born March 1981
Director
Appointed 15 Jan 2019
Resigned 01 Oct 2025
AHMED, Imran
Western Avenue Business Park, LondonW3 0BZ
Born March 1981
Director
15 Jan 2019
Resigned 01 Oct 2025
Resigned
AHMED, Nohman Sultan
ResignedWestern Avenue Business Park, LondonW3 0BZ
Born July 1987
Director
Appointed 15 Jan 2019
Resigned 01 Oct 2025
AHMED, Nohman Sultan
Western Avenue Business Park, LondonW3 0BZ
Born July 1987
Director
15 Jan 2019
Resigned 01 Oct 2025
Resigned
AHMED, Rizwan
ResignedWestern Avenue Business Park, LondonW3 0BZ
Born September 1978
Director
Appointed 15 Jan 2019
Resigned 01 Oct 2025
AHMED, Rizwan
Western Avenue Business Park, LondonW3 0BZ
Born September 1978
Director
15 Jan 2019
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reform Clothing Limited
Active42-46, BelfastBT1 5EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Reform Clothing Limited
42-46, BelfastBT1 5EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Undercover Brothers Ltd
CeasedMansfield Road, LondonW3 0BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Ceased 01 Oct 2025
Undercover Brothers Ltd
Mansfield Road, LondonW3 0BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Ceased 01 Oct 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
7 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2019