AFINITE LIMITED

Key Data

Status

Active

Company No.

04581730

Incorporation date

05/11/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);specialised design activities (74.10 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

29/12/2025

View PDF (7 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

06/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

11/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

30/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

25/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

24/10/2022

Registered office address changed from , Marshall Mills Marshall Street, Leeds, West Yorkshire, LS11 9YJ, England to Marshall Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 2022-10-24

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Adrian Francis Inman on 2022-10-01

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

26/11/2021

Change of details for Mr Adrian Francis Inman as a person with significant control on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Adrian Francis Inman on 2021-11-26

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

29/09/2021

Change of details for Mrs Helen Elaine Inman as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Change of details for Mr Adrian Francis Inman as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Director's details changed for Mr Adrian Francis Inman on 2021-09-29

View PDF (2 pages)

29/09/2021

Registered office address changed from , Round Foundry Media Centre, Foundry Street, Leeds, LS11 5QP to Marshall Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 2021-09-29

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

05/11/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

29/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

22/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

13/05/2019

Termination of appointment of Jane Margaret Inman as a secretary on 2019-05-13

View PDF (1 pages)

13/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

26/06/2018

Change of details for Mr Adrian Francis Inman as a person with significant control on 2018-06-26

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

22/12/2017

Second filing of Confirmation Statement dated 20/10/2016

View PDF (7 pages)

14/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

17/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

18/11/2014

Director's details changed for Mr Adrian Francis Inman on 2014-11-18

View PDF (2 pages)

05/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

25/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

04/02/2012

Termination of appointment of Ian Thomas as a director

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

31/10/2011

Director's details changed for Mr Ian Charles Thomas on 2011-10-03

View PDF (2 pages)

07/10/2011

Appointment of Mr Ian Charles Thomas as a director

View PDF (2 pages)

21/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

10/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

22/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Adrian Francis Inman on 2009-10-20

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

14/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

04/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

19/11/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

18/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

22/11/2006

Return made up to 20/10/06; full list of members

View PDF (6 pages)

06/11/2006

Registered office changed on 06/11/06 from:\horley green house, horley green road, halifax, HX3 6AS

View PDF (1 pages)

01/03/2006

Return made up to 20/10/05; full list of members

View PDF (6 pages)

27/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

05/10/2005

Registered office changed on 05/10/05 from:\18 st michaels mews, st michaels road, leeds, west yorkshire LS6 3AW

View PDF (1 pages)

18/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

22/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

10/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

27/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-1.96 % *

* during past year

Cash in Bank

£867,359.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
6
1.04M
-
0.00
1.16M
-

2022
6
1.36M
-
0.00
884.71K
-

2023
7
1.62M
-
0.00
867.36K
-

2023
7
1.62M
-
0.00
867.36K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

1.62M £18.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

867.36K £-1.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Inman, Adrian Francis	Director	05/11/2002 - Present	5
Thomas, Ian Charles	Director	03/10/2011 - 03/02/2012	-
Inman, Jane Margaret	Secretary	05/11/2002 - 13/05/2019	-

Persons with Significant Control

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

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Description

About AFINITE LIMITED

AFINITE LIMITED is an(a) Active company incorporated on 05/11/2002 with the registered office located at Marshall Mill, Marshall Street, Leeds, West Yorkshire LS11 9YJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AFINITE LIMITED?

AFINITE LIMITED is currently Active. It was registered on 05/11/2002 .

Where is AFINITE LIMITED located?

AFINITE LIMITED is registered at Marshall Mill, Marshall Street, Leeds, West Yorkshire LS11 9YJ.

What does AFINITE LIMITED do?

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

How many employees does AFINITE LIMITED have?

AFINITE LIMITED had 7 employees in 2023.

What is the latest filing for AFINITE LIMITED?

The latest filing was on 29/12/2025: undefined.