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AFFINITAS CONSULTING LTD

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

This company is commonly known as Affinitas Consulting Ltd. The company was founded 5 years ago and was given the registration number 12183759. The firm's registered office is in REDRUTH. You can find them at 9 Glenfeadon Terrace, Portreath, Redruth, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AFFINITAS CONSULTING LTD
Company Number:12183759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Glenfeadon Terrace, Portreath, Redruth, Cornwall, England, TR16 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Glenfeadon Terrace, Portreath, Redruth, England, TR16 4JX

Director02 September 2019Active
9, Glenfeadon Terrace, Portreath, Redruth, England, TR16 4JX

Director02 September 2019Active
9, Glenfeadon Terrace, Portreath, Redruth, England, TR16 4JX

Corporate Director16 November 2020Active

People with Significant Control

Miss Gemma Louise Ball
Notified on:18 November 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:9, Glenfeadon Terrace, Redruth, England, TR16 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Mark Heyes
Notified on:18 November 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:9, Glenfeadon Terrace, Redruth, England, TR16 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Heyes Group Holdings (Uk) Limited
Notified on:16 November 2020
Status:Active
Country of residence:England
Address:9, Glenfeadon Terrace, Redruth, England, TR16 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Mark Heyes
Notified on:02 September 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:9, Glenfeadon Terrace, Redruth, England, TR16 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Gemma Louise Ball
Notified on:02 September 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:9, Glenfeadon Terrace, Redruth, England, TR16 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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