Company Information for AFFINITY (UK) LIMITED
UNIT 4 SHIELING COURT, NORTHFOLDS ROAD, CORBY, NN18 9QD,
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Company Registration Number
07574473
Private Limited Company
Active |
Company Name | |
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AFFINITY (UK) LIMITED | |
Legal Registered Office | |
UNIT 4 SHIELING COURT NORTHFOLDS ROAD CORBY NN18 9QD Other companies in NN17 | |
Company Number | 07574473 | |
---|---|---|
Company ID Number | 07574473 | |
Date formed | 2011-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:05:37 |
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Officer | Role | Date Appointed |
---|---|---|
ZUZANA MOCPAJCHELOVA |
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ZUZANA MOCPAJCHELOVA |
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BRANISLAV MOSNAK |
Officer | Role | Date Appointed | Date Resigned |
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DOROTA FLESZER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMZ CONSULTING LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
LONGBROOK CONSTRUCTION LIMITED | Director | 2013-08-31 | CURRENT | 2012-06-06 | Liquidation | |
YOUR LOCAL PROPERTY LETTINGS AND SALES NO.2 LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
CYCLING CAMP MALLORCA LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
KETTERING LETTINGS LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
YOUR LOCAL PROPERTY LETTINGS & SALES LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
CORBY LETTINGS LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
BMZ CONSULTING LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
YOUR LOCAL PROPERTY LETTINGS AND SALES NO.2 LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
CYCLING CAMP MALLORCA LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
KETTERING LETTINGS LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
YOUR LOCAL PROPERTY LETTINGS & SALES LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
CORBY LETTINGS LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
Change of details for Bmz Consulting Ltd as a person with significant control on 2019-04-06 | ||
Notification of Mintridge Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Zuzana Mocpajchelova on 2015-09-12 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS ZUZANA MOCPAJCHELOVA on 2015-09-12 | ||
CH01 | Director's details changed for Ms Zuzana Mocpajchelova on 2015-09-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ZUZANA MOCPAJCHELOVA on 2015-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC05 | Change of details for Bmz Consulting Ltd as a person with significant control on 2022-01-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANISLAV MOSNAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTA FLESZER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS DOROTA FLESZER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM 11 Canberra House Corby Gate Business Park Priors Haw Road Corby Northants NN17 5JG | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANISLAV MOSNAK / 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA MOCPAJCHELOVA / 31/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ZUZANA MOCPAJCHELOVA on 2013-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/12 FROM 5B Melbourne House Priors Haw Road Corby Gate Business Park Corby Northants NN17 5JG United Kingdom | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2012-04-01 | £ 13,473 |
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Creditors Due Within One Year | 2012-04-01 | £ 12,654 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 2,413 |
Current Assets | 2012-04-01 | £ 33,503 |
Debtors | 2012-04-01 | £ 31,090 |
Fixed Assets | 2012-04-01 | £ 2,821 |
Shareholder Funds | 2012-04-01 | £ 10,197 |
Tangible Fixed Assets | 2012-04-01 | £ 2,821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AFFINITY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |