General information

Name:

Affectiva Uk Limited

Office Address:

The Priory Stomp Road Burnham SL1 7LW Bucks

Number: 13817343

Incorporation date: 2021-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Bucks under the ID 13817343. The company was registered in the year 2021. The main office of the firm is situated at The Priory Stomp Road Burnham. The postal code for this address is SL1 7LW. This business's declared SIC number is 74100, that means specialised design activities. 2022-12-31 is the last time when the accounts were filed.

From the data we have, the following firm was built in 2021 and has so far been governed by four directors, and out this collection of individuals three (Nils K., Timothy P. and Graham P.) are still a part of the company.

The companies that control this firm are as follows: Smart Eye Aktiebolag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gothenberg at Forsta Langgatan, 413 27 and was registered as a PSC under the registration number 556575-8371.

Financial data based on annual report

Company staff

Nils K.

Role: Director

Appointed: 21 October 2022

Latest update: 14 April 2024

Timothy P.

Role: Director

Appointed: 19 April 2022

Latest update: 14 April 2024

Graham P.

Role: Director

Appointed: 24 December 2021

Latest update: 14 April 2024

People with significant control

Smart Eye Aktiebolag
Address: 28 B Forsta Langgatan, Gothenberg, 413 27, Sweden
Legal authority Sweden
Legal form Public Limited Company
Country registered Sweden
Place registered Bolagskverket.Se
Registration number 556575-8371
Notified on 24 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 24 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 22nd December 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
2
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