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AFFINITY WORKS LIMITED

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

This company is commonly known as Affinity Works Limited. The company was founded 9 years ago and was given the registration number 09296759. The firm's registered office is in LICHFIELD. You can find them at 4 The Courtyard, Fisherwick Wood Lane, Lichfield, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFFINITY WORKS LIMITED
Company Number:09296759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 The Courtyard, Fisherwick Wood Lane, Lichfield, Staffordshire, WS13 8QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director19 March 2021Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director19 March 2021Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director19 March 2021Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director19 March 2021Active
Stowe House, St Chads Road, Netherstowe, Lichfield, England, WS13 6TJ

Director26 February 2021Active
4, The Courtyard, Fisherwick Wood Lane, Lichfield, England, WS13 8QQ

Director05 November 2014Active
Stowe House, St Chads Road, Netherstowe, Lichfield, England, WS13 6TJ

Director26 February 2021Active
4, The Courtyard, Fisherwick Wood Lane, Lichfield, England, WS13 8QQ

Director05 November 2014Active

People with Significant Control

Has Technology Limited
Notified on:26 February 2021
Status:Active
Country of residence:United Kingdom
Address:Armstrong Building, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sequential Circus Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:29, Wood Street, Stratford-Upon-Avon, England, CV37 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Serliana Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:4 The Courtyard, Fisherwick Wood Lane, Lichfield, England, WS13 8QQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-09-14Accounts

Change account reference date company previous extended.

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2023-04-19Address

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

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-04-11Incorporation

Memorandum articles.

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2021-04-11Resolution

Resolution.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Address

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

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-20Capital

Capital variation of rights attached to shares.

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2021-03-20Capital

Capital name of class of shares.

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2021-03-20Resolution

Resolution.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Accounts

Change account reference date company current shortened.

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