Adfinity Ltd UPPER NORWOOD


Founded in 2017, Adfinity, classified under reg no. 10651462 is an active company. Currently registered at 67 Westow Street SE19 3RW, Upper Norwood the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2023-02-27 Adfinity Ltd is no longer carrying the name Spunky Digital Uk.

The company has 2 directors, namely Timothy H., Joshua G.. Of them, Joshua G. has been with the company the longest, being appointed on 3 March 2017 and Timothy H. has been with the company for the least time - from 27 November 2020. As of 26 April 2024, there were 2 ex directors - Timothy H., Stuart C. and others listed below. There were no ex secretaries.

Adfinity Ltd Address / Contact

Office Address 67 Westow Street
Town Upper Norwood
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10651462
Date of Incorporation Fri, 3rd Mar 2017
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Timothy H.

Position: Director

Appointed: 27 November 2020

Joshua G.

Position: Director

Appointed: 03 March 2017

Timothy H.

Position: Director

Appointed: 03 March 2017

Resigned: 01 December 2017

Stuart C.

Position: Director

Appointed: 03 March 2017

Resigned: 01 December 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Joshua G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stuart C. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua G.

Notified on 3 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart C.

Notified on 3 March 2017
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Spunky Digital Uk February 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1653994225  
Current Assets97653 2244 996375
Debtors96     
Net Assets Liabilities-3 454-4 043-4 2768 2834 34712 572
Other Debtors96     
Other
Average Number Employees During Period 11122
Creditors3 5514 6965 2708 5079 34312 947
Net Current Assets Liabilities-3 454-4 043-4 2768 2834 34712 572
Trade Creditors Trade Payables 130    
Total Assets Less Current Liabilities   8 2834 34712 572

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-05
filed on: 7th, December 2023
Free Download (3 pages)

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