Affiniture Group Limited is a private limited company that can be found at 8 Wilkinson Court, Wilkinson Business Park, Wrexham LL13 9AE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-08-24, this 2-year-old company is run by 3 directors.
Director Jonathan B., appointed on 24 August 2021. Director Joseph H., appointed on 24 August 2021. Director Reza S., appointed on 24 August 2021.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2023-08-23 and the deadline for the next filing is 2024-09-06. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 8 Wilkinson Court |
| Office Address2 | Wilkinson Business Park |
| Town | Wrexham |
| Post code | LL13 9AE |
| Country of origin | United Kingdom |
| Registration Number | 13583533 |
| Date of Incorporation | Tue, 24th Aug 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 24 August 2021
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Jh Global Llc from Mundelein, United States. The abovementioned PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dataflexnet Ltd that put Stafford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Joseph H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jh Global Llc
22211 W Vernon Ridge Drive, Mundelein, Il, 60060, United States
| Legal authority | Illinois |
| Legal form | Limited Liability Company |
| Country registered | Illinois, Usa |
| Place registered | Secretary Of State, Department Of Business Services, Limited Liability Division |
| Registration number | 09352767 |
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dataflexnet Ltd
Unit Lb Priestly Court Staffs Technology Park, Beaconside, Stafford, Staffordshire, ST18 0LQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 03187275 |
| Notified on | 12 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joseph H.
| Notified on | 24 August 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Reza S.
| Notified on | 24 August 2021 |
| Ceased on | 12 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 53 503 | 6 844 | 385 |
| Current Assets | 233 563 | 187 206 | 165 143 |
| Debtors | 180 060 | 180 362 | 164 758 |
| Net Assets Liabilities | -4 397 | -5 687 | -7 372 |
| Other Debtors | 1 060 | 1 362 | 1 758 |
| Other | |||
| Amounts Owed By Group Undertakings | 179 000 | 179 000 | 163 000 |
| Amounts Owed To Group Undertakings | 424 625 | 503 370 | 535 870 |
| Creditors | 50 000 | 7 000 | 1 133 601 |
| Investments Fixed Assets | 649 044 | 711 086 | 961 086 |
| Investments In Group Undertakings | 649 044 | 711 086 | 961 086 |
| Net Current Assets Liabilities | -603 441 | -709 773 | -968 458 |
| Other Creditors | 50 000 | 7 000 | 597 731 |
| Total Assets Less Current Liabilities | 45 603 | 1 313 | -7 372 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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