AFFINITY SPACE LTD - LONDON


Company Profile Company Filings

Overview

AFFINITY SPACE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AFFINITY SPACE LTD was incorporated 5 years ago on 20/05/2019 and has the registered number: 12006306. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

AFFINITY SPACE LTD - LONDON

This company is listed in the following categories:
96040 - Physical well-being activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2024 24/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARIO TALLUTO Dec 1989 Italian Director 2019-05-20 CURRENT
MR MATTHEW ANTONIO DICHIERA Jun 1991 Italian Director 2019-05-20 CURRENT
MR DANIEL ROBERT MARTIN Jul 1990 Australian Director 2019-05-20 UNTIL 2020-01-15 RESIGNED
DAVID ANDREW COTTON Jul 1955 English Director 2022-09-01 UNTIL 2023-09-28 RESIGNED
MR DARIO TALLUTO Secretary 2019-05-20 UNTIL 2020-01-15 RESIGNED
MR DANIEL ROBERT MARTIN Secretary 2019-05-20 UNTIL 2020-01-15 RESIGNED
MR MATTHEW ANTONIO DICHIERA Secretary 2019-05-20 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Robert Martin 2019-05-20 - 2019-11-10 7/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Antonio Dichiera 2019-05-20 6/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dario Talluto 2019-05-20 12/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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THE PEOPLE DEVELOPMENT TEAM LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BUSINESS CONSULTANCY NETWORK (NORTH-WEST) LIMITED ALTRINCHAM ENGLAND Dissolved... MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WIZE-UP LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
AFFINITY SPACE LTD 2024-04-30 31-07-2023 £115,684 equity
Accounts 2023-04-28 31-07-2022
AFFINITY SPACE LTD 2021-09-03 31-05-2021 £2,587 Cash £-12 equity
Micro-entity Accounts - AFFINITY SPACE LTD 2021-03-10 31-05-2020 £745 equity

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