Affective Logic Limited

Company Registration Number: 08330857

Company registered in England and Wales

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Affective Logic Limited is a Private Company Limited by Shares first registered on 13 December 2012. Its current registered address is in London.

Registered Address

3 ACCOMMODATION ROAD
LONDON
NW11 8ED

There are 1232 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

08330857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £750,169£93,400
Current Assets £81,926£37,106
of which Cash £5,926£1,706
Total Assets £832,095£130,506
Current Liabilities £470,453£90,901
Net Current Assets £-388,527£-53,795
Total Net Worth £361,642£39,605

Previous Names

No previous names

Company Officers

  • NATH, Shachindra

    Director

    Appointed on 1 December 2013

     

    Nationality: Indian

    Occupation: Information Strategy Consultant

    Month of birth: October 1972

    3
    Accommodation Road
    London
    NW11 8ED
    England

  • BOVER, Maiol Baraut

    Director

    Appointed on 13 December 2012

    Resigned on 15 September 2016

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: December 1975

    3
    Accommodation Road
    London
    NW11 8ED
    United Kingdom

  • NATH, Sachindra

    Director

    Appointed on 13 December 2012

    Resigned on 3 January 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1972

    3
    Accommodation Road
    London
    NW11 8ED
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Termination of appointment of Maiol Baraut Bover as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5JDIS4R. Transaction: MzE2MTU4NzMxOGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVUMP. Transaction: MzE1ODMzNzg5NWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEIC8. Transaction: MzEzODM3Mjg1NWFkaXF6a2N4.

  4. 30 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: X4H18TKB. Transaction: MzEzMjEwMjUyNGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X45QP6VD. Transaction: MzEyMTUwNzQ4NGFkaXF6a2N4.

  6. 3 November 2014 Statement of capital following an allotment of shares on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Capital. Type: SH01. Barcode: X3JWCYBD. Transaction: MzExMDYzNDc2NWFkaXF6a2N4.

  7. 11 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: X3G7QUYH. Transaction: MzEwNzM0OTE2OWFkaXF6a2N4.

  8. 19 May 2014 Registration of charge 083308570001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L388X9MR. Transaction: MzEwMDUzNzIwM2FkaXF6a2N4.

  9. 3 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTE5MTExNmFkaXF6a2N4.

  10. 30 April 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X36WZO3T. Transaction: MzA5OTE5MTA4N2FkaXF6a2N4.

  11. 30 April 2014 Appointment of Mr Shachindra Nath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WZO3L. Transaction: MzA5OTE4NTc4M2FkaXF6a2N4.

  12. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgyMTkxMmFkaXF6a2N4.

  13. 22 January 2013 Termination of appointment of Sachindra Nath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGGNV. Transaction: MzA3MTU1MzgxN2FkaXF6a2N4.

  14. 22 January 2013 Appointment of Mr Maiol Baraut Bover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MGFVF. Transaction: MzA3MTU1MzY3MmFkaXF6a2N4.

  15. 13 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NPCCOA. Transaction: MzA2OTM3MDEzNGFkaXF6a2N4.

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