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PROEDGE AFFINITY LIMITED

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

This company is commonly known as Proedge Affinity Limited. The company was founded 7 years ago and was given the registration number 10687494. The firm's registered office is in WEMBLEY. You can find them at 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PROEDGE AFFINITY LIMITED
Company Number:10687494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director23 March 2017Active
11-12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director10 September 2017Active
11-12 Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director17 June 2017Active
34/36, Fore Street, Bovey, Tracey, United Kingdom, TQ13 9AE

Director23 March 2017Active

People with Significant Control

Affinity Accountants Limited
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:11/12 Hallmark Trading Centre, Fourth Way, Middlesex, England, HA9 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dharmeshkumar Amin
Notified on:23 March 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Estate, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Michael Lukies
Notified on:23 March 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:34/36, Fore Street, Tracey, United Kingdom, TQ13 9AE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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