NEW AFFIRMATIVE LIMITED

Overview

Company Name	NEW AFFIRMATIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01479339
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW AFFIRMATIVE LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is NEW AFFIRMATIVE LIMITED located?

Registered Office Address	1st Floor, 104-108 Oxford Street W1D 1LP London England
Undeliverable Registered Office Address	No

What were the previous names of NEW AFFIRMATIVE LIMITED?

Previous Company Names
Company Name	From	Until
BADSWORTH LIMITED	Feb 14, 1980	Feb 14, 1980

What are the latest accounts for NEW AFFIRMATIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NEW AFFIRMATIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for NEW AFFIRMATIVE LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Jan 31, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Feb 08, 2023	Registered office address changed from 5th Floor, 104 Oxford Street London W1D 1LP England to 1st Floor, 104-108 Oxford Street London W1D 1LP on Feb 08, 2023	1 pages	AD01

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Termination of appointment of Alan White as a director on May 26, 2022	1 pages	TM01

Dec 23, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Oct 20, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on Aug 22, 2019	1 pages	AD01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

May 18, 2017	Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on May 18, 2017	1 pages	AD01

Feb 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Mar 14, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

View All Filings

Who are the officers of NEW AFFIRMATIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWE, Stephen James 27 Rookfield Avenue N10 3TS London	Nov 29, 2000		Secretary	27 Rookfield Avenue N10 3TS London		British		29198670002
DOWNES, Geoffrey 121a Revelstoke Road Wimbledon Park SW18 London			Director	121a Revelstoke Road Wimbledon Park SW18 London	United Kingdom	British	1952-8	53802610003
HOWE, Stephen James 27 Rookfield Avenue N10 3TS London			Director	27 Rookfield Avenue N10 3TS London	England	British	1947-4	29198670002
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Nov 07, 1994	Nov 02, 1999	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
BAVINGTON CORPORATE SERVICES LIMITED 21 Wigmore Street W1H 9LA London		Nov 07, 1994	Secretary	21 Wigmore Street W1H 9LA London				1526600001
SQUIRE, Christopher Russell Edward West Beechnut Place SW3 5ER Chandler 191 Arizona Az 85248 United States Of America		Jun 28, 2015	Director	West Beechnut Place SW3 5ER Chandler 191 Arizona Az 85248 United States Of America	United States Of America Arizona	British	1948-3	116550340005
WHITE, Alan Lake Washington Boulevard Se Newcastle Wa 98056 6627 Washington United States		May 26, 2022	Director	Lake Washington Boulevard Se Newcastle Wa 98056 6627 Washington United States	United States Of America Washington	British	1949-6	12081370007

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NEW AFFIRMATIVE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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