Affable Digital started in year 2013 as Private Limited Company with registration number 08789472. The Affable Digital company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Woking at Chancery House. Postal code: GU21 7SA. Since Wed, 2nd Jul 2014 Affable Digital Ltd is no longer carrying the name Pollen Mobile.
| Office Address | Chancery House |
| Office Address2 | 30 St Johns Road |
| Town | Woking |
| Post code | GU21 7SA |
| Country of origin | United Kingdom |
| Registration Number | 08789472 |
| Date of Incorporation | Mon, 25th Nov 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Thu, 31st Aug 2023 (266 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 25 November 2013
Position: Director
Appointed: 25 November 2013
Position: Director
Appointed: 25 November 2013
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Matthew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Timothy L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ryan A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pollen Mobile | July 2, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 3 505 | 9 850 | -3 716 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 589 | 12 004 | 9 054 | |||||
| Cash Bank On Hand | 9 054 | 35 407 | 26 799 | 27 827 | 47 071 | 1 682 | ||
| Current Assets | 22 118 | 28 107 | 18 657 | 49 532 | 44 656 | 46 051 | 81 511 | 28 359 |
| Debtors | 20 529 | 16 103 | 9 603 | 14 125 | 17 857 | 18 224 | 34 440 | 26 677 |
| Other Debtors | 1 903 | 11 757 | 18 224 | 34 440 | 20 677 | |||
| Property Plant Equipment | 1 079 | 496 | 168 | 112 | 867 | 1 158 | ||
| Tangible Fixed Assets | 1 587 | 984 | 1 079 | |||||
| Net Assets Liabilities | 1 608 | 698 | -74 192 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 300 | 300 | 300 | |||||
| Profit Loss Account Reserve | 3 205 | 9 550 | -4 016 | |||||
| Shareholder Funds | 3 505 | 9 850 | -3 716 | |||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 11 757 | 14 403 | 24 638 | 11 630 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 646 | 10 235 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 008 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 523 | 3 106 | 3 434 | 3 490 | 3 626 | 780 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | 2 | ||
| Creditors | 23 452 | 48 648 | 41 704 | 44 555 | 44 167 | 73 666 | ||
| Creditors Due Within One Year | 20 200 | 19 241 | 23 452 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 583 | 328 | 56 | 136 | 417 | |||
| Net Current Assets Liabilities | 1 918 | 8 866 | -4 795 | 884 | 2 952 | 1 496 | 43 998 | -1 684 |
| Number Shares Allotted | 300 | 300 | 300 | |||||
| Other Creditors | 16 110 | 14 178 | 8 074 | 8 924 | 4 305 | 16 767 | ||
| Other Taxation Social Security Payable | 7 342 | 34 470 | 33 630 | 35 631 | 27 375 | 47 | ||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 3 602 | 3 602 | 3 602 | 3 602 | 4 493 | 1 938 | ||
| Share Capital Allotted Called Up Paid | 300 | 300 | 300 | |||||
| Tangible Fixed Assets Additions | 2 381 | 646 | 1 295 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 381 | 2 307 | 3 602 | |||||
| Tangible Fixed Assets Depreciation | 794 | 1 323 | 2 523 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 794 | 769 | 1 200 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 240 | |||||||
| Tangible Fixed Assets Disposals | 720 | |||||||
| Total Assets Less Current Liabilities | 3 505 | 9 850 | -3 716 | 1 380 | 3 120 | 1 608 | 44 865 | -526 |
| Trade Debtors Trade Receivables | 7 700 | 14 125 | 6 100 | 6 000 | ||||
| Bank Borrowings Overdrafts | 44 167 | 73 666 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 263 | |||||||
| Disposals Property Plant Equipment | 3 313 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 891 | 758 | ||||||
| Trade Creditors Trade Payables | 1 896 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Chancery House 30 st Johns Road Woking Surrey GU21 7SA on Thu, 28th Dec 2023 to Satago Cottage 360a Brighton Road Croydon CR2 6AL filed on: 28th, December 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy