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FOURDOT AFFINITY LIMITED

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

This company is commonly known as Fourdot Affinity Limited. The company was founded 12 years ago and was given the registration number 08093771. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:FOURDOT AFFINITY LIMITED
Company Number:08093771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director01 August 2012Active
Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director06 June 2012Active
Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ

Director01 March 2021Active
Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director19 July 2013Active

People with Significant Control

Kintek Holdings Limited
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kintek Capital Management Limited
Notified on:06 June 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Jipfa Building 3rd Floor, Main Street, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-23Officers

Termination director company with name termination date.

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2023-02-17Officers

Change person director company with change date.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2021-03-09Persons with significant control

Change to a person with significant control.

Download
2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-12Officers

Termination director company with name termination date.

Download
2020-08-04Accounts

Accounts with accounts type micro entity.

Download
2020-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

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