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AFP DIGITAL LIMITED

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AFP DIGITAL LIMITED

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Key Data

Status

Active

Company No.

06772960

Incorporation date

15/12/2008

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Wholesale of other office machinery and equipment (46.66 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1 College Court, Morley, Leeds, West Yorkshire LS27 7WFCopy
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Latest events (Record since 15/12/2008)
dot icon13/04/2026
Satisfaction of charge 067729600003 in full
View PDF (1 pages)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon27/02/2026
Registration of charge 067729600005, created on 2026-02-26
View PDF (18 pages)
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with updates
View PDF (3 pages)
dot icon29/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon28/04/2023
Registration of charge 067729600004, created on 2023-04-27
View PDF (21 pages)
dot icon24/03/2023
Registered office address changed from 2 College Court Morley Leeds LS27 7WF England to 1 College Court Morley Leeds West Yorkshire LS27 7WF on 2023-03-24
View PDF (1 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon07/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon21/09/2022
Satisfaction of charge 067729600002 in full
View PDF (1 pages)
dot icon13/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon10/01/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/06/2021
Registration of charge 067729600003, created on 2021-05-28
View PDF (22 pages)
dot icon13/04/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon22/04/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon20/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon15/11/2019
Registered office address changed from Unit 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG to 2 College Court Morley Leeds LS27 7WF on 2019-11-15
View PDF (1 pages)
dot icon29/07/2019
Previous accounting period extended from 2019-03-31 to 2019-06-30
View PDF (1 pages)
dot icon10/04/2019
Confirmation statement made on 2019-03-10 with updates
View PDF (4 pages)
dot icon05/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-10 with updates
View PDF (4 pages)
dot icon29/03/2018
Change of details for Mr Ryan Anthony Pharo as a person with significant control on 2018-03-23
View PDF (2 pages)
dot icon21/02/2018
Statement of capital following an allotment of shares on 2017-03-15
View PDF (3 pages)
dot icon08/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (6 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon15/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon16/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon19/11/2014
Director's details changed for Mr Ryan Anthony Pharo on 2014-11-01
View PDF (2 pages)
dot icon13/11/2014
Registered office address changed from Unit 1 Asquith Ave Busi Pk Asquith Avenue Gildersome Morley Leeds West Yorkshire LS27 7RZ to Unit 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG on 2014-11-13
View PDF (1 pages)
dot icon21/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2014
Appointment of Mr Andrew Christopher Bennell as a director
View PDF (2 pages)
dot icon18/03/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2014
Statement of company's objects
View PDF (2 pages)
dot icon18/03/2014
Resolutions
View PDF (24 pages)
dot icon30/10/2013
Registration of charge 067729600002
View PDF (8 pages)
dot icon25/07/2013
Director's details changed for Mr Ryan Anthony Pharo on 2013-07-25
View PDF (2 pages)
dot icon23/04/2013
Total exemption full accounts made up to 2013-03-31
View PDF (16 pages)
dot icon10/04/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon28/11/2012
Registered office address changed from Suite 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 2012-11-28
View PDF (1 pages)
dot icon27/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2011
Director's details changed for Mr Ryan Anthony Pharo on 2011-04-30
View PDF (2 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon29/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2010
Director's details changed for Mr Ryan Anthony Pharo on 2010-09-23
View PDF (2 pages)
dot icon17/09/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Registered office address changed from Suit 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 2010-03-22
View PDF (1 pages)
dot icon20/03/2010
Director's details changed for Mr Ryan Anthony Pharo on 2010-03-20
View PDF (2 pages)
dot icon20/04/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon20/04/2009
Accounting reference date shortened from 31/12/2009 to 31/03/2009
View PDF (1 pages)
dot icon17/03/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon10/03/2009
Appointment terminated director andrew bennell
View PDF (1 pages)
dot icon15/12/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

20
2023
change arrow icon+94,700.00 % *

* during past year

Cash in Bank

£9,480.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
183.19K
-
0.00
1.00
-
2022
18
238.69K
-
0.00
10.00
-
2023
20
315.77K
-
0.00
9.48K
-
2023
20
315.77K
-
0.00
9.48K
-

Employees

2023

Employees

20 Ascended11 % *

Net Assets(GBP)

315.77K £Ascended32.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.48K £Ascended94.70K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Christopher Bennell
Director
10/03/2014 - Present
9
Ryan Anthony Pharo
Director
15/12/2008 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AFP DIGITAL LIMITED

AFP DIGITAL LIMITED is an(a) Active company incorporated on 15/12/2008 with the registered office located at 1 College Court, Morley, Leeds, West Yorkshire LS27 7WF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AFP DIGITAL LIMITED?

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AFP DIGITAL LIMITED is currently Active. It was registered on 15/12/2008 .

Where is AFP DIGITAL LIMITED located?

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AFP DIGITAL LIMITED is registered at 1 College Court, Morley, Leeds, West Yorkshire LS27 7WF.

What does AFP DIGITAL LIMITED do?

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AFP DIGITAL LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does AFP DIGITAL LIMITED have?

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AFP DIGITAL LIMITED had 20 employees in 2023.

What is the latest filing for AFP DIGITAL LIMITED?

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The latest filing was on 13/04/2026: Satisfaction of charge 067729600003 in full.