Affilio Ltd is a private limited company that can be found at 21 Buckingham Place, Flat 5, Brighton BN1 3PQ. Incorporated on 2018-10-12, this 5-year-old company is run by 1 director.
Director Paolo T., appointed on 12 October 2018.
The company is officially classified as "video production activities" (Standard Industrial Classification: 59112), "sound recording and music publishing activities" (SIC code: 59200), "business and domestic software development" (SIC code: 62012). According to Companies House information there was a change of name on 2021-06-09 and their previous name was Paul & Paul Ltd.
The last confirmation statement was sent on 2023-06-04 and the date for the subsequent filing is 2024-06-18. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 21 Buckingham Place |
| Office Address2 | Flat 5 |
| Town | Brighton |
| Post code | BN1 3PQ |
| Country of origin | United Kingdom |
| Registration Number | 11620545 |
| Date of Incorporation | Fri, 12th Oct 2018 |
| Industry | Video production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 12 October 2018
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats researched, there is Paolo T. This PSC and has 75,01-100% shares. The second entity in the PSC register is Andrea C. This PSC owns 25-50% shares. Then there is Ukitach Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Paolo T.
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares |
Andrea C.
| Notified on | 15 May 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
Ukitach Ltd
20 Enterprise Way, Apartment 303, London, SW18 1SA, United Kingdom
| Legal authority | Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12083657 |
| Notified on | 15 May 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
Michele M.
| Notified on | 15 May 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
Fin Network Ltd
92a Cromford Road, London, SW18 1NY, United Kingdom
| Legal authority | Company Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11572833 |
| Notified on | 12 October 2018 |
| Ceased on | 15 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paolo P.
| Notified on | 12 October 2018 |
| Ceased on | 15 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Paul & Paul | June 9, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Fixed Assets | 144 213 | 144 213 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 145 213 | 145 213 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2022 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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