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AFFI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affi Limited. The company was founded 6 years ago and was given the registration number 11117265. The firm's registered office is in LONDON. You can find them at 60 Regent Square, Bow, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AFFI LIMITED
Company Number:11117265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 85600 - Educational support services

Office Address & Contact

Registered Address:60 Regent Square, Bow, London, England, E3 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Vallance Road, London, England, E1 5HR

Director05 February 2020Active
9, Whitwell Road, London, United Kingdom, E13 8BP

Director19 December 2017Active

People with Significant Control

Mr Mohammed Shakawat Hossain
Notified on:11 March 2021
Status:Active
Date of birth:June 1980
Nationality:Bangladeshi
Country of residence:England
Address:14, Vallance Road, London, England, E1 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Iqbal
Notified on:19 December 2017
Status:Active
Date of birth:January 1979
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:9, Whitwell Road, London, United Kingdom, E13 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-03-05Gazette

Gazette notice compulsory.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-04-21Gazette

Gazette filings brought up to date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Gazette

Gazette filings brought up to date.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-05-07Dissolution

Dissolution withdrawal application strike off company.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Termination director company with name termination date.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-02-18Officers

Appoint person director company with name date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2019-04-23Resolution

Resolution.

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