TRUE AFFINITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRUE AFFINITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUE AFFINITY LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05421885. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TRUE AFFINITY LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05421885. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TRUE AFFINITY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 ATHENAEUM ROAD
LONDON
N20 9AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN PAUL CRACKNELL | Aug 1961 | British | Director | 2005-04-12 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-04-12 UNTIL 2005-04-12 | RESIGNED | ||
| WENDY STALLARD | Apr 1964 | British | Director | 2005-04-12 UNTIL 2017-09-22 | RESIGNED |
| WENDY STALLARD | Apr 1964 | British | Secretary | 2005-04-12 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Martin Paul Cracknell | 2016-04-06 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Wendy Stallard | 2016-04-06 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |