General information

Name:

Affinus Ltd

Office Address:

Wessex House Teign Road TQ12 4AA Newton Abbot

Number: 06323234

Incorporation date: 2007-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is 2007-07-25. Established under 06323234, this firm is listed as a Private Limited Company. You may visit the main office of this company during business hours at the following location: Wessex House Teign Road, TQ12 4AA Newton Abbot. This enterprise's declared SIC number is 62090 meaning Other information technology service activities. The company's latest financial reports describe the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-01-10.

Taking into consideration this particular firm's executives list, for nine years there have been two directors: Simon P. and Daniel P..

The companies that control this firm are as follows: Probert Solutions Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Newton Abbot at Teign Road, TQ12 4AA, Devon and was registered as a PSC under the registration number 09041082. Nu Metropolis Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Newton Abbot at Teign Road, TQ12 4AA, Devon and was registered as a PSC under the registration number 07419023. Affinus Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Newton Abbot at Teign Road, TQ12 4AA and was registered as a PSC under the registration number 09881518.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 19 November 2015

Latest update: 22 December 2023

Daniel P.

Role: Director

Appointed: 19 November 2015

Latest update: 22 December 2023

People with significant control

Probert Solutions Ltd
Address: Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09041082
Notified on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nu Metropolis Limited
Address: Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07419023
Notified on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Affinus Holdings Limited
Address: Wessex House Teign Road, Newton Abbot, TQ12 4AA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09881518
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 12 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 12 April 2015
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 November 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 30th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
Company Age

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