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AFFLUENT AGENCY LTD

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

This company is commonly known as Affluent Agency Ltd. The company was founded 4 years ago and was given the registration number 12354662. The firm's registered office is in NORWICH. You can find them at 10 Bridgemaster Court, , Norwich, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AFFLUENT AGENCY LTD
Company Number:12354662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10 Bridgemaster Court, Norwich, United Kingdom, NR1 1XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director09 December 2019Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director09 December 2019Active

People with Significant Control

Mr Jordan Richard Platten
Notified on:09 December 2019
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Louis Hides
Notified on:09 December 2019
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-27Persons with significant control

Change to a person with significant control.

Download
2023-01-27Officers

Change person director company with change date.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-24Incorporation

Memorandum articles.

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2022-01-21Capital

Capital name of class of shares.

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2022-01-21Capital

Capital variation of rights attached to shares.

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2021-09-05Accounts

Accounts with accounts type micro entity.

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2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-04-21Officers

Change person director company with change date.

Download
2021-03-25Persons with significant control

Change to a person with significant control.

Download
2021-03-25Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-23Address

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

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-10Address

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

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2019-12-09Incorporation

Incorporation company.

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