Proper & Authentic Ltd

Active08742644 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Cultural education (85520)
Owned by
Jose Neif Jury
Helma Harumi Honda Kerstupp
Accounts type
Micro entity
Region
Greater London
Address
24 North Row Buildings
North Row
London
W1K 7DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2013
Also at Honda Holdings Ltd (proposed for strike-off), Falcon Corporate Services Ltd
French
Born July 1976 (50)
Director · Appointed 22 October 2013
French
Born December 1967 (58)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1967 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born July 1976 (50)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£56)
Current Ratio
0.1x

Trend

Net Assets
(£100) (£50) £0 £50 2019 2020 2021 2022 2023 2024 2025 £22 £9 £9 £9 (£17) (£22) (£56)
Balance sheet detail
2025202420232022202120202019
Current Assets£9£9£9£9£9£9£98
Creditors (< 1 year)£65£31£26£0£76
Net Current Assets(£56)(£22)(£17)£9£9£9£22
Net Assets(£56)(£22)(£17)£9£9£9£22
Shareholder Funds(£56)(£22)(£17)£9£9£9£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
11 November 2025Micro company accounts31 October 2025
7 November 2025Confirmation statement with no updates22 October 2025
23 July 2025Micro company accounts31 October 2024
4 December 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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