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AFTERBANKS LTD

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

This company is commonly known as Afterbanks Ltd. The company was founded 6 years ago and was given the registration number 11400091. The firm's registered office is in LONDON. You can find them at Wells House, 80 Upper Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AFTERBANKS LTD
Company Number:11400091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wells House, 80 Upper Street, London, England, N1 0NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director19 December 2023Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director20 September 2019Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director20 September 2019Active
10, John Street, London, United Kingdom, WC1N 2EB

Director06 June 2018Active

People with Significant Control

David Lozano
Notified on:06 June 2018
Status:Active
Date of birth:September 1980
Nationality:Spanish
Country of residence:United Kingdom
Address:10, John Street, London, United Kingdom, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Morpheus Aiolos S.L.
Notified on:06 June 2018
Status:Active
Country of residence:Spain
Address:11b, Numbero 2, Madrid, Spain, 28003
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-05-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-07Officers

Appoint person director company with name date.

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2024-01-18Officers

Termination director company with name termination date.

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2023-08-08Address

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

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2023-03-23Confirmation statement

Confirmation statement.

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2023-01-06Address

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

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-04-28Officers

Appoint person director company with name date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-05Address

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

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2020-01-28Miscellaneous

Legacy.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Appoint person director company with name date.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-12Capital

Capital allotment shares.

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2019-06-12Capital

Capital alter shares consolidation.

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