UKBizDB.co.uk

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 14 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 InformationRoleAppointedStatus
83, Cambridge Street, Pimlico, London, England, SW1V 4PS

Director27 July 2009Active

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
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Capital

Capital alter shares subdivision.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Persons with significant control

Notification of a person with significant control.

Download
2023-03-09Persons with significant control

Cessation of a person with significant control.

Download
2023-01-27Resolution

Resolution.

Download
2023-01-27Incorporation

Memorandum articles.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Persons with significant control

Notification of a person with significant control statement.

Download
2020-10-12Persons with significant control

Cessation of a person with significant control.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.