AFFECTO LTD

5 NORTH END ROAD, LONDON  NW11 7RJ
  • Active
  • Private Limited Company
  • Company No. 10391157
  • Last Updated: 01 Mar 2024

Company Profile

AFFECTO LTD was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in LONDON. AFFECTO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years and 25 days.

Name AFFECTO LTD
Company number 10391157
Company type Private Limited Company
Incorporation date 23 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 5 NORTH END ROAD
LONDON
NW11 7RJ
Country Of Origin UNITED KINGDOM

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 Perry Cohn Nationality: British Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
Miss Sophie Esther Cohn Nationality: British Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
Mrs Karin Deborah Cohn Nationality: British Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
Fd Secretarial Ltd 2 Woodberry Grove Dates: Friday, September 23, 2016 - Friday, September 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 4 October
Next annual accounts due 04 July 2024, (-106 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AFFECTO LTD.

Previous Names

Name Change Date
AFFECTO LTD 23 Sep 2016