Affinity Futures Ltd is a private limited company located at Woodlands, Godmans Lane, Kirk Ella HU10 7NX. Incorporated on 2019-08-13, this 4-year-old company is run by 2 directors.
Director Jade S., appointed on 10 November 2021. Director Christopher C., appointed on 13 August 2019.
The company is categorised as "security and commodity contracts dealing activities" (SIC: 66120). According to CH records there was a name change on 2021-11-08 and their previous name was Transparent Hygiene Solutions Ltd.
The latest confirmation statement was filed on 2022-11-17 and the due date for the subsequent filing is 2023-12-01. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Woodlands |
| Office Address2 | Godmans Lane |
| Town | Kirk Ella |
| Post code | HU10 7NX |
| Country of origin | United Kingdom |
| Registration Number | 12153173 |
| Date of Incorporation | Tue, 13th Aug 2019 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 13 August 2019
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Christopher C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christopher C.
| Notified on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Transparent Hygiene Solutions | November 8, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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