Affinity Workforce Limited

Company Registration Number: 08815378

Company registered in England and Wales

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Affinity Workforce Limited is a Private Company Limited by Shares first registered on 16 December 2013. Its current registered address is in London.

Registered Address

17 ROCHESTER ROW
LONDON
SW1P 1QT

There are 252 companies currently registered at this postcode, including this one.

All companies at SW1P 1QT

Registration Data

Company Number

08815378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,372,983£563,906
of which Cash £0£0
Total Assets £1,372,983£563,906
Current Liabilities £1,270,435£703,468
Net Current Assets £102,548£-139,562
Total Net Worth £102,548£-139,562

Previous Names

No previous names

Company Officers

  • CAPITA GROUP SECRETARY LIMITED

    Corporate Secretary

    Appointed on 16 December 2013

     

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • MCCALLUM, Niall John

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • CAPITA CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 16 December 2013

     

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • GREENSPAN, Daniel James

    Director

    Appointed on 31 October 2016

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • JARVIS, Ian Edward

    Director

    Appointed on 1 July 2015

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • PARKHOUSE, James

    Director

    Appointed on 16 December 2013

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • RICHARDS, Thomas Christopher

    Director

    Appointed on 16 December 2013

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • TAYLOR, Simon Peter

    Director

    Appointed on 13 October 2015

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • THOMPSON, Ian William

    Director

    Appointed on 15 October 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    17
    Rochester Row
    London
    England
    SW1P 1QT
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2017 Termination of appointment of Daniel James Greenspan as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5XY6LMR. Transaction: MzE2NjUxNzk5N2FkaXF6a2N4.

  2. 29 December 2016 Appointment of Niall John Mccallum as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5MVI0T6. Transaction: MzE2NTQ2NzQ0MGFkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Ian William Thompson as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXX88B. Transaction: MzE2MTE1ODE3MGFkaXF6a2N4.

  4. 3 November 2016 Appointment of Mr Daniel James Greenspan as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5IXX1GH. Transaction: MzE2MTE1NjYwOGFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4APDT. Transaction: MzE1OTE5NTE3MmFkaXF6a2N4.

  6. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWES1. Transaction: MzE1ODg5MzY0OGFkaXF6a2N4.

  7. 22 August 2016 Termination of appointment of Simon Peter Taylor as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5DWY5IA. Transaction: MzE1NTYwNzM5NmFkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWYGO9. Transaction: MzEzMzkwNDM4NGFkaXF6a2N4.

  9. 26 October 2015 Termination of appointment of Ian Edward Jarvis as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IUB0OA. Transaction: MzEzMzc5NzAxNmFkaXF6a2N4.

  10. 26 October 2015 Appointment of Mr Ian William Thompson as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IUB0NU. Transaction: MzEzMzc5NzAxMGFkaXF6a2N4.

  11. 15 October 2015 Appointment of Mr Simon Peter Taylor as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4I1U43P. Transaction: MzEzMzEzODUzN2FkaXF6a2N4.

  12. 15 October 2015 Termination of appointment of James Parkhouse as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4I1U41K. Transaction: MzEzMzEzODUyOWFkaXF6a2N4.

  13. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G22VO3. Transaction: MzEzMTQyNDE5MGFkaXF6a2N4.

  14. 3 July 2015 Termination of appointment of Thomas Christopher Richards as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AVYVIQ. Transaction: MzEyNjQxNzEzOWFkaXF6a2N4.

  15. 3 July 2015 Appointment of Mr Ian Edward Jarvis as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AVYVII. Transaction: MzEyNjQxNzEzN2FkaXF6a2N4.

  16. 24 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6EGN5. Transaction: MzExMDA2MzExNWFkaXF6a2N4.

  17. 7 May 2014 Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X37F150G. Transaction: MzA5OTU2MjA3OWFkaXF6a2N4.

  18. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjc5NTUwMWFkaXF6a2N4.

  19. 16 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N4RE3V. Transaction: MzA5MDY4NDQwNmFkaXF6a2N4.

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