AFFINITY MONEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Affinity Money Limited. The company was founded 11 years ago and was given the registration number 08258850. The firm's registered office is in BRIGHTON. You can find them at First Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | AFFINITY MONEY LIMITED |
|---|
| Company Number | : | 08258850 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 October 2012 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | First Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| International House, 64 Nile Street, London, United Kingdom, N1 7SR | Director | 18 October 2012 | Active |
| International House, 64 Nile Street, London, United Kingdom, N1 7SR | Director | 18 October 2012 | Active |
People with Significant Control
| Tell Money Limited |
| Notified on | : | 09 April 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | International House, 64 Nile Street, London, England, N1 7SR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr David Simon Monty |
| Notified on | : | 18 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | International House, 64 Nile Street, London, United Kingdom, N1 7SR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Anthony James Barrie Poole |
| Notified on | : | 18 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Merton Cottage, Fulwell Road, Buckingham, United Kingdom, MK18 4AS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)