Founded in 2015, Affiliation Tree, classified under reg no. 09542936 is an active company. Currently registered at First Floor, Winston House N3 1DH, London the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
At present there are 3 directors in the the company, namely Kristoffer L., Robert S. and Philip G.. In addition one secretary - Philip G. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor, Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 09542936 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Web portals |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 30 April 2015
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
Position: Secretary
Appointed: 15 April 2015
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Fantree Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert S. This PSC and has 75,01-100% voting rights.
Fantree Ltd.
First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05806642 |
| Notified on | 14 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
| Notified on | 15 April 2016 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 10 | ||||||
| Balance Sheet | ||||||||
| Debtors | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Other Debtors | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Net Assets Liabilities | 10 | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 10 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 10 | 10 | |||||
| Number Shares Allotted | 1 000 | 100 | 100 | |||||
| Par Value Share | 0 | 0 | 0 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 27th, December 2023 |
accounts | Free Download (6 pages) |
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