Affinity Developments Ltd is a private limited company located at 15 Southways, Stubbington, Fareham PO14 2AG. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-29, this 4-year-old company is run by 2 directors.
Director Rachael B., appointed on 05 October 2023. Director Elliott F., appointed on 29 May 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-05-28 and the due date for the subsequent filing is 2024-06-11. What is more, the statutory accounts were filed on 29 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 15 Southways |
| Office Address2 | Stubbington |
| Town | Fareham |
| Post code | PO14 2AG |
| Country of origin | United Kingdom |
| Registration Number | 12021157 |
| Date of Incorporation | Wed, 29th May 2019 |
| Industry | Development of building projects |
| End of financial Year | 29th May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Sun, 29th May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 29 May 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Elliott F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Affinity Southern Group Ltd that entered Portsmouth, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elliott F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elliott F.
| Notified on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Affinity Southern Group Ltd
Unit 6 St. Georges Square, Portsmouth, PO1 3EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13540707 |
| Notified on | 30 July 2021 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elliott F.
| Notified on | 29 May 2019 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-30 | 2022-05-29 | 2023-05-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 761 | 30 698 | ||
| Current Assets | 24 067 | 83 973 | 18 476 | 111 652 |
| Debtors | 18 306 | 53 275 | ||
| Net Assets Liabilities | 15 015 | 40 543 | 14 290 | 196 582 |
| Other Debtors | 14 600 | 27 742 | ||
| Property Plant Equipment | 16 102 | 109 649 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 528 | |||
| Amounts Owed By Group Undertakings | 6 060 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 50 000 | |||
| Creditors | 10 000 | 153 080 | 120 508 | 71 077 |
| Disposals Property Plant Equipment | 15 603 | |||
| Finance Lease Liabilities Present Value Total | 16 255 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 528 | |||
| Net Current Assets Liabilities | 8 913 | 83 973 | 18 476 | 111 652 |
| Other Creditors | 10 000 | 10 000 | ||
| Other Taxation Social Security Payable | 660 | -38 087 | ||
| Property Plant Equipment Gross Cost | 16 102 | 121 177 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 23 094 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 102 | 120 678 | ||
| Total Assets Less Current Liabilities | 25 015 | 193 623 | 106 218 | 267 659 |
| Trade Creditors Trade Payables | -2 | |||
| Trade Debtors Trade Receivables | 3 706 | 19 473 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Fixed Assets | 109 649 | 87 741 | 156 006 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 5th October 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (2 pages) |
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