AFFINITY SPACE LTD

Key Data

Status

Active

Company No.

12006306

Incorporation date

20/05/2019

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2019)

30/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/05/2025

Confirmation statement made on 2025-05-10 with updates

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28/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

24/04/2025

Memorandum and Articles of Association

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15/04/2025

Resolutions

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-10 with updates

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28/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

16/04/2024

Termination of appointment of David Andrew Cotton as a director on 2023-09-28

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

29/01/2023

Previous accounting period extended from 2022-05-31 to 2022-07-31

View PDF (1 pages)

09/09/2022

Appointment of Mr David Andrew Cotton as a director on 2022-09-01

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

02/09/2021

Unaudited abridged accounts made up to 2021-05-31

View PDF (7 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

09/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

11/09/2020

Secretary's details changed

View PDF (1 pages)

11/09/2020

Secretary's details changed

View PDF (1 pages)

10/09/2020

Director's details changed for Mr Dario Talluto on 2020-09-10

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Matthew Antonio Dichiera on 2020-09-10

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Matthew Antonio Dichiera on 2020-09-10

View PDF (2 pages)

10/09/2020

Change of details for Mr Dario Talluto as a person with significant control on 2020-09-10

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Dario Talluto on 2020-09-10

View PDF (2 pages)

10/09/2020

Change of details for Mr Matthew Antonio Dichiera as a person with significant control on 2020-09-10

View PDF (2 pages)

10/09/2020

Registered office address changed from 3 Osric Path Osric Path London N1 6PZ England to 71-75 Shelton Street London WC2H 9JQ on 2020-09-10

View PDF (1 pages)

22/05/2020

Secretary's details changed

View PDF (1 pages)

22/05/2020

Secretary's details changed

View PDF (1 pages)

21/05/2020

Change of details for Mr Matthew Antonio Dichiera as a person with significant control on 2020-05-21

View PDF (2 pages)

21/05/2020

Change of details for Mr Dario Talluto as a person with significant control on 2020-05-21

View PDF (2 pages)

21/05/2020

Director's details changed for Mr Matthew Antonio Dichiera on 2020-05-21

View PDF (2 pages)

21/05/2020

Director's details changed for Mr Dario Talluto on 2020-05-21

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

11/05/2020

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Osric Path Osric Path London N1 6PZ on 2020-05-11

View PDF (1 pages)

15/01/2020

Termination of appointment of Dario Talluto as a secretary on 2020-01-15

View PDF (1 pages)

15/01/2020

Termination of appointment of Matthew Antonio Dichiera as a secretary on 2020-01-15

View PDF (1 pages)

15/01/2020

Termination of appointment of Daniel Robert Martin as a director on 2020-01-15

View PDF (1 pages)

15/01/2020

Termination of appointment of Daniel Robert Martin as a secretary on 2020-01-15

View PDF (1 pages)

15/01/2020

Cessation of Daniel Robert Martin as a person with significant control on 2019-11-10

View PDF (1 pages)

20/05/2019

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/05/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.00
-
0.00
2.59K
-

2022
2
24.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cotton, David Andrew	Director	01/09/2022 - 28/09/2023	4
Mr Dario Talluto	Director	20/05/2019 - Present	-
Mr Matthew Antonio Dichiera	Director	20/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFFINITY SPACE LTD

AFFINITY SPACE LTD is an(a) Active company incorporated on 20/05/2019 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 2 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 SPACE LTD?

AFFINITY SPACE LTD is currently Active. It was registered on 20/05/2019 .

Where is AFFINITY SPACE LTD located?

AFFINITY SPACE LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does AFFINITY SPACE LTD do?

AFFINITY SPACE LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for AFFINITY SPACE LTD?

The latest filing was on 30/05/2025: Purchase of own shares. Shares purchased into treasury:.