AFFINUS LIMITED

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AFFINUS LIMITED

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Key Data

Status

Active

Company No.

06323234Copy
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Incorporation date

25/07/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Wessex House, Teign Road, Newton Abbot TQ12 4AACopy
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See on map
Latest events (Record since 25/07/2007)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon15/01/2026
Confirmation statement made on 2026-01-10 with updates
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
dot icon17/02/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon09/02/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon30/10/2023
Amended micro company accounts made up to 2022-07-31
dot icon30/04/2023
Micro company accounts made up to 2022-07-31
dot icon09/03/2023
Director's details changed for Mr Daniel Anthony Probert on 2023-03-09
dot icon09/03/2023
Confirmation statement made on 2023-01-10 with updates
dot icon30/04/2022
Micro company accounts made up to 2021-07-31
dot icon14/01/2022
Confirmation statement made on 2022-01-10 with updates
dot icon30/11/2021
Director's details changed for Mr Daniel Anthony Probert on 2021-11-30
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon04/02/2021
Confirmation statement made on 2021-01-10 with updates
dot icon30/04/2020
Micro company accounts made up to 2019-07-31
dot icon24/01/2020
Notification of Nu Metropolis Limited as a person with significant control on 2019-04-05
dot icon24/01/2020
Change of details for Affinus Holdings Limited as a person with significant control on 2019-04-05
dot icon24/01/2020
Notification of Probert Solutions Ltd as a person with significant control on 2019-04-05
dot icon24/01/2020
Confirmation statement made on 2020-01-10 with updates
dot icon07/01/2020
Register inspection address has been changed from Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
dot icon02/08/2019
Resolutions
dot icon31/07/2019
Change of share class name or designation
dot icon30/07/2019
Particulars of variation of rights attached to shares
dot icon29/04/2019
Micro company accounts made up to 2018-07-31
dot icon29/04/2019
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon07/09/2018
Register(s) moved to registered inspection location Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
dot icon07/09/2018
Register inspection address has been changed to Darnells, Third Floor, the Forum Barnfield Road Exeter EX1 1QR
dot icon02/07/2018
Director's details changed for Mr Simon Poulter on 2018-06-27
dot icon17/04/2018
Micro company accounts made up to 2017-07-31
dot icon24/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon11/10/2017
Director's details changed for Mr Simon Poulter on 2017-10-06
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon08/02/2017
Confirmation statement made on 2017-01-13 with updates
dot icon02/02/2017
Registered office address changed from 71 Lower Street Pulborough 2134 West Sussex RH20 2AY England to Wessex House Teign Road Newton Abbot TQ12 4AA on 2017-02-02
dot icon03/01/2017
Termination of appointment of Jonathan Fancey as a secretary on 2016-01-14
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon16/02/2016
Register inspection address has been changed from Winterbourne House Sedgwick Park Horsham West Sussex RH13 6QQ England to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY
dot icon09/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon02/12/2015
Appointment of Mr Jonathan Fancey as a secretary on 2015-11-30
dot icon02/12/2015
Registered office address changed from 90 Long Acre Covent Garden London Uk WC2E 9RZ to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY on 2015-12-02
dot icon20/11/2015
Termination of appointment of Jonathan Alexander Fancey as a director on 2015-11-20
dot icon19/11/2015
Appointment of Mr Simon Poulter as a director on 2015-11-19
dot icon19/11/2015
Appointment of Mr Daniel Anthony Probert as a director on 2015-11-19
dot icon19/11/2015
Termination of appointment of Fiona Jane Maclean as a secretary on 2015-11-19
dot icon14/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon13/01/2015
Termination of appointment of Kevin Bowen Smith as a director on 2015-01-05
dot icon13/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon16/09/2014
Director's details changed for Kevin Bowen Smith on 2012-09-01
dot icon11/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon11/12/2013
Statement of capital following an allotment of shares on 2012-02-08
dot icon11/12/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon12/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-07-31
dot icon06/12/2012
Statement of capital following an allotment of shares on 2012-02-08
dot icon03/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon03/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/02/2012
Annual return made up to 2011-07-25 with full list of shareholders
dot icon22/08/2011
Register inspection address has been changed
dot icon12/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon10/08/2010
Director's details changed for Kevin Bowen Smith on 2010-07-22
dot icon10/08/2010
Director's details changed for Jonathan Alexander Fancey on 2010-07-22
dot icon10/08/2010
Secretary's details changed for Mrs Fiona Jane Maclean on 2010-07-22
dot icon10/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon27/07/2010
Registered office address changed from Brackenhurst Georges Lane Storrington Pulborough West Sussex RH20 3JH United Kingdom on 2010-07-27
dot icon03/06/2010
Total exemption small company accounts made up to 2009-07-31
dot icon18/09/2009
Director's change of particulars / kevin smith / 15/09/2009
dot icon18/09/2009
Return made up to 25/07/09; full list of members
dot icon07/08/2009
Registered office changed on 07/08/2009 from oakleigh, adversane lane billingshurst west sussex RH14 9EG
dot icon22/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon30/09/2008
Return made up to 25/07/08; full list of members
dot icon30/09/2008
Appointment terminated secretary elizabeth regan
dot icon29/09/2008
Secretary appointed mrs fiona jane maclean
dot icon01/02/2008
Director resigned
dot icon25/07/2007
Incorporation
2025
change arrow icon+24.01 % *

* during past year

Total Assets

£772,954.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+90.91 % *

* during past year

Cash in Bank

£78,727.00

Micro Entity 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
10/01/2027
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
4
120.52K
228.55K
0.00
-
108.03K
-
-
-
-
-
2024
0
143.97K
623.31K
0.00
41.24K
365.10K
-
-
-
-
-
2025
0
206.38K
772.95K
0.00
78.73K
566.57K
-
-
-
-
-
2025
0
206.38K
772.95K
0.00
78.73K
566.57K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

206.38K £Ascended43.35 % *

Total Assets(GBP)

772.95K £Ascended24.01 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.73K £Ascended90.91 % *

Total Liabilities(GBP)

566.57K £Ascended55.18 % *

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFFINUS LIMITED

AFFINUS LIMITED is an Active company incorporated on 25/07/2007 with the registered office located at Wessex House, Teign Road, Newton Abbot TQ12 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINUS LIMITED?

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AFFINUS LIMITED is currently Active. It was registered on 25/07/2007 .

Where is AFFINUS LIMITED located?

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AFFINUS LIMITED is registered at Wessex House, Teign Road, Newton Abbot TQ12 4AA.

What does AFFINUS LIMITED do?

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AFFINUS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AFFINUS LIMITED?

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