Affinity Capital Limited

Company Registration Number: 07803658

Company registered in England and Wales

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Affinity Capital Limited is a Private Company Limited by Shares first registered on 10 October 2011. Its current registered address is in London.

Registered Address

LIBERTY HOUSE
222 REGENT STREET
LONDON
W1B 5TR

There are 214 companies currently registered at this postcode, including this one.

All companies at W1B 5TR

Registration Data

Company Number

07803658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £681,105£1,521,878£482,416£343,632£235,682
of which Cash £218,730£1,472,305£318,041£187,434£222,308
Total Assets £681,105£1,521,878£482,416£343,632£235,682
Current Liabilities £513,253£789,261£192,358£157,414£230,434
Net Current Assets £167,852£732,617£290,058£186,218£5,248
Total Net Worth £167,977£733,089£290,991£192,055£98,819

Previous Names

No previous names

Company Officers

  • DAVIDSON, Emma

    Director

    Appointed on 10 October 2011

     

    Nationality: South African/British

    Occupation: Sales And Finance

    Month of birth: October 1981

    Liberty House
    222 Regent Street
    London
    W1B 5TR
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5J0GL5L. Transaction: MzE2MTE5NDgxOWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29W77. Transaction: MzE2MDE3MjY4NWFkaXF6a2N4.

  3. 21 October 2016 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: X5I29SB7. Transaction: MzE2MDE3MTYwN2FkaXF6a2N4.

  4. 21 October 2016 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X5I29RI3. Transaction: MzE2MDE3MTM1NWFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56V31JD. Transaction: MzE0ODQxOTY3NmFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ9QY. Transaction: MzEzNjkyNDk0OWFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47C6D0A. Transaction: MzEyMzA4MDgzM2FkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8HKW. Transaction: MzExMzAwNjQzOWFkaXF6a2N4.

  9. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y0PPS. Transaction: MzEwMTg1Mjc1OGFkaXF6a2N4.

  10. 14 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RZWO. Transaction: MzA5MDY4ODg2MGFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJGG0R. Transaction: MzA3OTc3MjUzOWFkaXF6a2N4.

  12. 8 February 2013 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R21SK48Y. Transaction: MzA3MjUxNzE0MmFkaXF6a2N4.

  13. 7 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N799KB. Transaction: MzA2ODk0Njk1NWFkaXF6a2N4.

  14. 4 December 2012 Previous accounting period shortened from 31 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1N218LK. Transaction: MzA2ODczNzkyM2FkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44F81. Transaction: MzA2NjIzNjcyNGFkaXF6a2N4.

  16. 13 December 2011 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: AEG2WZWX. Transaction: MzA0ODkwNDY0N2FkaXF6a2N4.

  17. 2 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODI4NTc1NWFkaXF6a2N4.

  18. 10 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZP33Y9Y. Transaction: MzA0NTIxMTE5M2FkaXF6a2N4.

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