Founded in 2015, Alfinity, classified under reg no. 09542334 is an active company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Nikolai B., Fiona C.. Of them, Fiona C. has been with the company the longest, being appointed on 14 April 2015 and Nikolai B. has been with the company for the least time - from 16 March 2023. As of 29 April 2024, there were 2 ex directors - Alexander B., Nikolai B. and others listed below. There were no ex secretaries.
| Office Address | Calder & Co |
| Office Address2 | 30 Orange Street |
| Town | London |
| Post code | WC2H 7HF |
| Country of origin | United Kingdom |
| Registration Number | 09542334 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 16 March 2023
Position: Corporate Secretary
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Alexander B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nikolai B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fiona C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nikolai B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 14th Apr 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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