AFFABLE DIGITAL LTD
SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON CR2 6AL- Liquidation
- Private Limited Company
- Company No. 08789472
- Last Updated: 01 Mar 2024
Company Profile
AFFABLE DIGITAL LTD was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in CROYDON. AFFABLE DIGITAL LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 10 months and 2 days.
| Name | AFFABLE DIGITAL LTD |
|---|---|
| Company number | 08789472 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Afshar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Letheren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Blay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-393 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFFABLE DIGITAL LTD | 25 Nov 2013 |
| POLLEN MOBILE LIMITED | 02 Jul 2014 |