Founded in 2016, Affinity Design And Management, classified under reg no. 10211617 is an active company. Currently registered at Studio 20 Roslyn Works Design Studio ST3 1PQ, Stoke-on-trent the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Stephen C., Mark P.. Of them, Stephen C., Mark P. have been with the company the longest, being appointed on 2 June 2016. As of 29 April 2024, there were 2 ex directors - Robert L., Paul L. and others listed below. There were no ex secretaries.
| Office Address | Studio 20 Roslyn Works Design Studio |
| Office Address2 | 36 Uttoxeter Road |
| Town | Stoke-on-trent |
| Post code | ST3 1PQ |
| Country of origin | United Kingdom |
| Registration Number | 10211617 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 02 June 2016
Position: Director
Appointed: 02 June 2016
The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Stephen C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Stephen C.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
| Notified on | 31 May 2017 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% shares |
Paul L.
| Notified on | 31 May 2017 |
| Ceased on | 4 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 019 |
| Current Assets | 10 100 |
| Debtors | 8 081 |
| Other Debtors | 8 081 |
| Other | |
| Amounts Owed To Other Related Parties Other Than Directors | 10 000 |
| Creditors | 10 000 |
| Income Expense Recognised Directly In Equity | 100 |
| Issue Equity Instruments | 100 |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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