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AFFINITI GROUP LTD

AFFINITI GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFINITI GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14410876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFINITI GROUP LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AFFINITI GROUP LTD located?

    Registered Office Address
    Solo House
    London Road
    RH12 1AT Horsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFFINITI GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for AFFINITI GROUP LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for AFFINITI GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2022

    Statement of capital on Oct 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AFFINITI GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Andrew James
    London Road
    RH12 1AT Horsham
    Solo House
    England
    		Director
    London Road
    RH12 1AT Horsham
    Solo House
    England
    		United KingdomBritish301001290001
    HAYES, Nicola Leanne
    London Road
    RH12 1AT Horsham
    Solo House
    England
    		Director
    London Road
    RH12 1AT Horsham
    Solo House
    England
    		EnglandBritish301001300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFINITI GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Hayes
    London Road
    RH12 1AT Horsham
    Solo House
    England
    		Oct 11, 2022
    London Road
    RH12 1AT Horsham
    Solo House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Leanne Hayes
    London Road
    RH12 1AT Horsham
    Solo House
    England
    		Oct 11, 2022
    London Road
    RH12 1AT Horsham
    Solo House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0