Affinity Solutions Ltd CLEETHORPES


Founded in 2017, Affinity Solutions, classified under reg no. 10647950 is an active company. Currently registered at 66 St Peters Avenue DN35 8HP, Cleethorpes the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Julie B., appointed on 29 December 2023. There are currently no secretaries appointed. As of 29 March 2024, there were 6 ex directors - Jonathan B., Luke J. and others listed below. There were no ex secretaries.

Affinity Solutions Ltd Address / Contact

Office Address 66 St Peters Avenue
Town Cleethorpes
Post code DN35 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10647950
Date of Incorporation Thu, 2nd Mar 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Julie B.

Position: Director

Appointed: 29 December 2023

Jonathan B.

Position: Director

Appointed: 01 November 2021

Resigned: 29 December 2023

Luke J.

Position: Director

Appointed: 31 December 2017

Resigned: 01 November 2021

Stuart M.

Position: Director

Appointed: 01 June 2017

Resigned: 31 December 2017

David B.

Position: Director

Appointed: 20 April 2017

Resigned: 01 June 2017

Lalit G.

Position: Director

Appointed: 03 March 2017

Resigned: 20 April 2017

David B.

Position: Director

Appointed: 02 March 2017

Resigned: 03 March 2017

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats found, there is Julie B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonathan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Luke J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julie B.

Notified on 29 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan B.

Notified on 1 November 2021
Ceased on 29 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke J.

Notified on 31 December 2017
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stuart M.

Notified on 1 June 2017
Ceased on 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David B.

Notified on 2 March 2017
Ceased on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100    
Balance Sheet
Current Assets 100100100100100
Cash Bank In Hand100100    
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Average Number Employees During Period    11
Net Current Assets Liabilities 100100100100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 29th December 2023
filed on: 29th, December 2023
Free Download (1 page)

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