AFINIUM CORP LTD

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

This company is commonly known as Afinium Corp Ltd. The company was founded 15 years ago and was given the registration number 06974010. The firm's registered office is in LONDON. You can find them at 83 Cambridge Street, Pimlico, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	AFINIUM CORP LTD
Company Number	:	06974010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	83 Cambridge Street, Pimlico, London, SW1V 4PS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
83, Cambridge Street, Pimlico, London, England, SW1V 4PS	Director	27 July 2009	Active

People with Significant Control

Mr Matthew John Hooper
Notified on	:	08 March 2023
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Address	:	83, Cambridge Street, London, SW1V 4PS
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Andrew Richard Allsopp
Notified on	:	04 March 2023
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Address	:	83, Cambridge Street, London, SW1V 4PS
Nature of control	:	Ownership of shares 25 to 50 percent

Afinium Limited
Notified on	:	13 October 2020
Status	:	Active
Country of residence	:	England
Address	:	83, Cambridge Street, London, England, SW1V 4PS
Nature of control	:	Significant influence or control

Mr Matthew John Hooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Address	:	83, Cambridge Street, London, SW1V 4PS
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 (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 (1 months remaining)