AFFINITY PROJECTS LIMITED

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AFFINITY PROJECTS LIMITED

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Key Data

Status

Active

Company No.

09075964

Incorporation date

09/06/2014

Size

Full

Contacts

Registered address

Registered address

44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABCopy
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Latest events (Record since 09/06/2014)
dot icon28/08/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon08/01/2025
Director's details changed for Ms Michelle Catherine Hoban on 2024-12-31
dot icon02/01/2025
Termination of appointment of Richard John Fulford-Smith as a director on 2024-12-31
dot icon02/01/2025
Termination of appointment of Christopher Jack Chasty as a director on 2024-12-31
dot icon02/01/2025
Termination of appointment of Christopher Jack Chasty as a secretary on 2024-12-31
dot icon02/01/2025
Appointment of Ms Michelle Catherine Hoban as a director on 2024-12-31
dot icon02/01/2025
Appointment of Ms Michelle Catherine Hoban as a secretary on 2024-12-31
dot icon02/01/2025
Appointment of Mr Daniel Rhodri Allan Hockey as a director on 2024-12-31
dot icon16/07/2024
Full accounts made up to 2023-12-31
dot icon12/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon25/08/2023
Full accounts made up to 2022-12-31
dot icon14/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon16/08/2022
Full accounts made up to 2021-12-31
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon28/08/2021
Accounts for a small company made up to 2020-12-31
dot icon15/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon10/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon08/06/2020
Accounts for a small company made up to 2019-12-31
dot icon10/06/2019
Confirmation statement made on 2019-06-09 with updates
dot icon24/05/2019
Accounts for a small company made up to 2018-12-31
dot icon16/11/2018
Notification of Affinity Shipping International Limited as a person with significant control on 2018-11-09
dot icon16/11/2018
Cessation of Affinity and Beyond Llp as a person with significant control on 2018-11-09
dot icon07/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/06/2018
Confirmation statement made on 2018-06-09 with updates
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
dot icon12/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon12/09/2016
Micro company accounts made up to 2015-12-31
dot icon11/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
dot icon13/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon13/06/2016
Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW
dot icon13/06/2016
Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW
dot icon10/06/2016
Director's details changed for Mr Richard John Fulford-Smith on 2016-06-09
dot icon10/06/2016
Director's details changed for Mr Christopher Jack Chasty on 2016-06-09
dot icon10/06/2016
Secretary's details changed for Mr Christopher Jack Chasty on 2016-06-09
dot icon07/12/2015
Appointment of Mr Nicholas Charles Wood as a director on 2015-11-17
dot icon26/11/2015
Certificate of change of name
dot icon24/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/06/2015
Registered office address changed from C/O Rs Platou Llp Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2015-06-23
dot icon17/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon17/06/2015
Secretary's details changed for Mr Christopher Jack Chasty on 2015-06-09
dot icon31/12/2014
Certificate of change of name
dot icon25/06/2014
Current accounting period shortened from 2015-06-30 to 2014-12-31
dot icon09/06/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fulford Smith, Richard John
Director
09/06/2014 - 31/12/2024
39
Wood, Nicholas Charles
Director
17/11/2015 - Present
4
Hockey, Daniel Rhodri Allan
Director
31/12/2024 - Present
11
Chasty, Christopher Jack
Director
09/06/2014 - 31/12/2024
22
Chasty, Christopher Jack
Secretary
09/06/2014 - 31/12/2024
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AFFINITY PROJECTS LIMITED

AFFINITY PROJECTS LIMITED is an(a) Active company incorporated on 09/06/2014 with the registered office located at 44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY PROJECTS LIMITED?

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AFFINITY PROJECTS LIMITED is currently Active. It was registered on 09/06/2014 .

Where is AFFINITY PROJECTS LIMITED located?

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AFFINITY PROJECTS LIMITED is registered at 44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does AFFINITY PROJECTS LIMITED do?

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AFFINITY PROJECTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFFINITY PROJECTS LIMITED?

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The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.