Affiliatetraction UK Ltd

Company Registration Number: 08069469

Company registered in England and Wales

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Affiliatetraction UK Ltd is a Private Company Limited by Shares first registered on 15 May 2012. Its current registered address is in London.

Registered Address

6TH FLOOR
ONE LONDON WALL
LONDON
UNITED KINGDOM
EC2Y 5EB

There are 204 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EB

Registration Data

Company Number

08069469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £115,340£130,935£93,296£11,373
of which Cash £26,317£15,880£4,450£5,217
Total Assets £115,340£130,935£93,296£11,373
Current Liabilities £650,180£1,034,628£566,098£205,068
Net Current Assets £-534,840£-903,693£-472,802£-193,695
Total Net Worth £-533,951£-900,276£-469,939£-191,491

Previous Names

No previous names

Company Officers

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 15 May 2012

     

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • SHEPARD, Greg James

    Director

    Appointed on 15 May 2012

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: December 1968

    2125
    Delaware Avenue
    Suite E
    Santa Cruz
    California
    95060
    Usa

  • ALLEN, Kyle Richard

    Director

    Appointed on 15 May 2012

    Resigned on 22 August 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: November 1978

    2125
    Delaware Avenue
    Suite E
    Santa Cruz
    California
    95060
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 15 May 2012

    Resigned on 15 May 2012

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 August 2017 Termination of appointment of Ovalsec Limited as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: TM02. Barcode: X6CJ897D. Transaction: MzE4MjY4ODMxNGFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVSWII. Transaction: MzE4MTg5ODEzN2FkaXF6a2N4.

  3. 1 August 2017 Termination of appointment of Kyle Richard Allen as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X6BVRQ3S. Transaction: MzE4MTg5NDUyOGFkaXF6a2N4.

  4. 17 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GWX7MI. Transaction: MzE1OTY4MTY5N2FkaXF6a2N4.

  5. 31 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjE1Mjc0OGFkaXF6a2N4.

  6. 30 August 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5EHNFLL. Transaction: MzE1NjE1MjY4MmFkaXF6a2N4.

  7. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMyNTgwN2FkaXF6a2N4.

  8. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIR42O. Transaction: MzEzMTUzMTAyM2FkaXF6a2N4.

  9. 7 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: A48BGKMA. Transaction: MzEyNDIzMTM0OGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGPJD. Transaction: MzEwODQ5MjA5NWFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: A3A00OWY. Transaction: MzEwMjE4Nzc3MWFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ0P7. Transaction: MzA4NTkwMDMzOGFkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: A2BIH0HV. Transaction: MzA4MDk2ODU4OWFkaXF6a2N4.

  14. 21 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X20JRTOU. Transaction: MzA3MTQ0MDI3OGFkaXF6a2N4.

  15. 21 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X20JRTOI. Transaction: MzA3MTQ0MDI3NWFkaXF6a2N4.

  16. 15 May 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X18Y8ESH. Transaction: MzA1NzUxNjAwNWFkaXF6a2N4.

  17. 15 May 2012 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8EM2. Transaction: MzA1NzUxNTkzNGFkaXF6a2N4.

  18. 15 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y6WOQ. Transaction: MzA1NzQ5NjkwNmFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:54:23 +0100