Afronation Ltd LONDON


Afronation Ltd is a private limited company located at First Floor, 5 Fleet Place, London EC4M 7RD. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-08, this 5-year-old company is run by 3 directors.
Director Obi A., appointed on 08 February 2019. Director Adesegun A., appointed on 08 February 2019. Director Denis D., appointed on 08 February 2019.
The company is classified as "support activities to performing arts" (SIC code: 90020).
The latest confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Afronation Ltd Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11814404
Date of Incorporation Fri, 8th Feb 2019
Industry Support activities to performing arts
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Obi A.

Position: Director

Appointed: 08 February 2019

Adesegun A.

Position: Director

Appointed: 08 February 2019

Denis D.

Position: Director

Appointed: 08 February 2019

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is The Malachite Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ln-Gaiety Holdings Limited that entered London, United Kingdom as the official 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. Moving on, there is Event Horizon Entertainment Ltd, who also meets the Companies House criteria to be listed as a person with significant control. 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.

The Malachite Group Limited

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15140056
Notified on 25 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ln-Gaiety Holdings Limited

Regent Arcade House 19-25 Argyll Street, London, W1F 7TS, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05322257
Notified on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Event Horizon Entertainment Ltd

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11798757
Notified on 8 February 2019
Ceased on 25 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets30030018051 745
Net Assets Liabilities-3 849-9 133-14 346 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 8273 0672 407205 838
Average Number Employees During Period3333
Creditors24 67642 21059 7028 295
Fixed Assets23 35435 84447 58359 218
Net Current Assets Liabilities-24 376-41 910-59 522 
Total Assets Less Current Liabilities-1 022-6 066-11 939 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 5th, March 2024
Free Download (4 pages)

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