AFFINITY DIGITAL (TECHNOLOGY) LIMITED

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AFFINITY DIGITAL (TECHNOLOGY) LIMITED

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Key Data

Status

Active

Company No.

05012752Copy
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Incorporation date

12/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 129 High Street, Guildford, Surrey GU1 3AACopy
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Latest events (Record since 12/01/2004)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon24/10/2025
Confirmation statement made on 2025-10-23 with updates
dot icon16/10/2025
Director's details changed for Mrs Patricia Sharon Duval on 2025-10-16
dot icon16/10/2025
Change of details for Mrs Patricia Sharon Duval as a person with significant control on 2025-10-16
dot icon16/10/2025
Change of details for Mr Jonathan Andrew Coleman Duval as a person with significant control on 2025-10-16
dot icon16/10/2025
Registered office address changed from Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW to First Floor 129 High Street Guildford Surrey GU1 3AA on 2025-10-16
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon25/04/2025
Memorandum and Articles of Association
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Change of share class name or designation
dot icon25/04/2025
Sub-division of shares on 2025-04-04
dot icon24/04/2025
Particulars of variation of rights attached to shares
dot icon17/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon17/04/2025
Secretary's details changed for Mr Jonathan Andrew Coleman Duval on 2025-04-06
dot icon17/04/2025
Change of details for Mr Jonathan Andrew Coleman Duval as a person with significant control on 2025-04-06
dot icon16/04/2025
Director's details changed for Mr Jonathan Andrew Duval on 2025-04-06
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-19
dot icon02/05/2024
Resolutions
dot icon25/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon19/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon20/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-07-31
dot icon25/04/2022
Confirmation statement made on 2022-04-06 with updates
dot icon24/08/2021
Purchase of own shares.
dot icon22/07/2021
Resolutions
dot icon19/07/2021
Cancellation of shares. Statement of capital on 2021-06-21
dot icon05/07/2021
Termination of appointment of Elizabeth Payne as a director on 2021-06-22
dot icon05/07/2021
Termination of appointment of Thomas Andrew Payne as a director on 2021-06-21
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon25/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon29/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon20/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon08/04/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon06/04/2018
Statement of capital following an allotment of shares on 2018-03-26
dot icon06/04/2018
Appointment of Mrs Patricia Sharon Duval as a director on 2018-03-26
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with updates
dot icon06/04/2018
Appointment of Mrs Elizabeth Payne as a director on 2018-03-26
dot icon06/11/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon09/11/2016
Confirmation statement made on 2016-10-23 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon19/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon25/06/2015
Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 2015-06-25
dot icon05/01/2015
Resolutions
dot icon12/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon04/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon04/11/2014
Appointment of Mr Thomas Andrew Payne as a director on 2014-09-01
dot icon24/07/2014
Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH United Kingdom to First Floor High Water House Malpas Road Truro TR1 1QH on 2014-07-24
dot icon14/07/2014
Registered office address changed from Dreason Lanhydrock Bodmin Cornwall PL30 4BG to First Floor High Water House Malpas Road Truro TR1 1QH on 2014-07-14
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon17/04/2014
Resolutions
dot icon04/04/2014
Statement of capital following an allotment of shares on 2014-01-07
dot icon01/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon01/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon29/04/2013
Appointment of Mr Jonathan Andrew Coleman Duval as a secretary
dot icon29/04/2013
Termination of appointment of Charlotte Williams as a secretary
dot icon29/04/2013
Termination of appointment of Benjamin Calton as a director
dot icon29/04/2013
Termination of appointment of James Williams as a director
dot icon22/04/2013
Registered office address changed from Narnia Creegbrawse Chacewater Truro Cornwall TR4 8NE on 2013-04-22
dot icon04/03/2013
Statement of capital following an allotment of shares on 2013-01-14
dot icon03/12/2012
Statement of capital following an allotment of shares on 2012-11-22
dot icon20/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon23/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon05/01/2012
Appointment of Mr Jonathan Andrew Duval as a director
dot icon05/01/2012
Appointment of Mr Benjamin James Calton as a director
dot icon05/01/2012
Statement of capital following an allotment of shares on 2011-12-01
dot icon05/01/2012
Statement of capital following an allotment of shares on 2011-12-01
dot icon05/01/2012
Statement of capital following an allotment of shares on 2011-12-01
dot icon05/01/2012
Statement of capital following an allotment of shares on 2011-12-01
dot icon11/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon11/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon11/11/2011
Termination of appointment of Mark Jeremy Hole as a director
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon01/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon06/09/2010
Termination of appointment of Jonathan Duval as a director
dot icon08/06/2010
Appointment of Jonathan Andrew Duval as a director
dot icon13/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon07/11/2009
Total exemption small company accounts made up to 2009-07-31
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-10-12
dot icon10/07/2009
Accounting reference date extended from 31/01/2009 to 31/07/2009
dot icon25/06/2009
Memorandum and Articles of Association
dot icon20/06/2009
Certificate of change of name
dot icon01/04/2009
Registered office changed on 01/04/2009 from c/o purnells trewoon poldhu cove mullion nr helston cornwall TR12 7JB
dot icon16/03/2009
Return made up to 12/01/09; full list of members
dot icon19/02/2009
Registered office changed on 19/02/2009 from narnia creegbrawse chacewater truro TR4 8NE
dot icon01/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon16/04/2008
Return made up to 12/01/08; full list of members
dot icon21/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon06/02/2007
Return made up to 12/01/07; full list of members
dot icon09/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/01/2006
Return made up to 12/01/06; full list of members
dot icon08/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon25/04/2005
Director resigned
dot icon25/04/2005
New director appointed
dot icon17/01/2005
Return made up to 12/01/05; full list of members
dot icon11/02/2004
New director appointed
dot icon20/01/2004
Registered office changed on 20/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon20/01/2004
Secretary resigned
dot icon20/01/2004
New secretary appointed
dot icon20/01/2004
Director resigned
dot icon20/01/2004
New director appointed
dot icon12/01/2004
Incorporation
2025
change arrow icon-39.84 % *

* during past year

Total Assets

£609,997.00
2025
change arrow icon-5 *

* during past year

Number of employees

13
2025
change arrow icon-31.26 % *

* during past year

Cash in Bank

£442,075.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
23/10/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
17
680.15K
1.06M
0.00
555.62K
-
-
-
-
-
-
2024
18
688.76K
1.01M
0.00
643.11K
-
-
-
-
-
-
2025
13
346.05K
610.00K
0.00
442.08K
-
-
-
-
-
-
2025
13
346.05K
610.00K
0.00
442.08K
-
-
-
-
-
-

2025

Employees

13 Descended-28 % *

Net Assets(GBP)

346.05K £Descended-49.76 % *

Total Assets(GBP)

610.00K £Descended-39.84 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

442.08K £Descended-31.26 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFFINITY DIGITAL (TECHNOLOGY) LIMITED

AFFINITY DIGITAL (TECHNOLOGY) LIMITED is an Active company incorporated on 12/01/2004 with the registered office located at First Floor, 129 High Street, Guildford, Surrey GU1 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY DIGITAL (TECHNOLOGY) LIMITED?

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AFFINITY DIGITAL (TECHNOLOGY) LIMITED is currently Active. It was registered on 12/01/2004 .

Where is AFFINITY DIGITAL (TECHNOLOGY) LIMITED located?

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AFFINITY DIGITAL (TECHNOLOGY) LIMITED is registered at First Floor, 129 High Street, Guildford, Surrey GU1 3AA.

What does AFFINITY DIGITAL (TECHNOLOGY) LIMITED do?

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AFFINITY DIGITAL (TECHNOLOGY) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AFFINITY DIGITAL (TECHNOLOGY) LIMITED have?

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AFFINITY DIGITAL (TECHNOLOGY) LIMITED had 13 employees in 2025.

What is the latest filing for AFFINITY DIGITAL (TECHNOLOGY) LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.