Founded in 2015, Affinus Holdings, classified under reg no. 09881518 is an active company. Currently registered at Wessex House TQ12 4AA, Newton Abbot the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Daniel P., Simon P.. Of them, Daniel P., Simon P. have been with the company the longest, being appointed on 20 November 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Wessex House |
| Office Address2 | Teign Road |
| Town | Newton Abbot |
| Post code | TQ12 4AA |
| Country of origin | United Kingdom |
| Registration Number | 09881518 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 20 November 2015
Position: Director
Appointed: 20 November 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Nu Metropolis Limited from Newton Abbot, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Probert Solutions Ltd that entered Newton Abbot, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Nu Metropolis Limited
The Well House Clifford Street, Chudleigh, Newton Abbot, TQ13 0LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England Companies Register |
| Registration number | 07419023 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Probert Solutions Ltd
Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09041082 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -500 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 102 | 1 972 | 1 357 | 712 | 61 | 43 | 124 | |
| Net Assets Liabilities | 14 780 | 14 110 | 14 448 | 13 857 | 15 253 | 16 358 | 16 301 | |
| Debtors | 102 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -500 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -600 | |||||||
| Shareholder Funds | -500 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 124 301 | 126 943 | 125 990 | 125 704 | 146 194 | 128 036 | 22 030 | |
| Fixed Assets | 204 210 | 139 081 | 139 081 | 139 081 | 139 081 | 161 351 | 144 351 | 144 351 |
| Net Current Assets Liabilities | -204 710 | 124 301 | 124 971 | 124 633 | 124 937 | 129 098 | 127 993 | 21 906 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 55 | 61 | ||||||
| Total Assets Less Current Liabilities | -500 | 14 780 | 14 110 | 14 448 | 13 857 | 15 253 | 16 358 | 122 445 |
| Creditors Due Within One Year | 204 812 | |||||||
| Investments Fixed Assets | 204 210 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-30 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy