| Company Name | True Affinity Limited |
|---|---|
| Director | Martin Paul Cracknell |
| Company Status | Active |
| Company Number | 05421885 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Martin Paul Cracknell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Benins 12 The Butts Aldbourne Wiltshire SN8 2DE |
| Director Name | Wendy Stallard |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | St Benins 12 The Butts Aldbourne Wiltshire SN8 2DE |
| Secretary Name | Wendy Stallard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Benins 12 The Butts Aldbourne Wiltshire SN8 2DE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.trueaffinity.co.uk |
|---|
Location
| Registered Address | 3 Athenaeum Road London N20 9AA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£13,296 |
| Cash | £174 |
| Current Liabilities | £13,470 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 12 April 2023 with updates (3 pages) |
| 22 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 14 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 12 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 15 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 19 February 2020 | Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 19 February 2020 (1 page) |
| 7 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 29 September 2017 | Termination of appointment of Wendy Stallard as a director on 22 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Wendy Stallard as a secretary on 22 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Wendy Stallard as a secretary on 22 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Wendy Stallard as a director on 22 September 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 May 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 31 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Martin Paul Cracknell on 12 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Wendy Stallard on 12 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Wendy Stallard on 12 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Martin Paul Cracknell on 12 April 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 19 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 6 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 314 regents park road finchley london N3 2LT (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 314 regents park road finchley london N3 2LT (1 page) |
| 15 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 20 May 2005 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2005 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Incorporation (20 pages) |
| 12 April 2005 | Incorporation (20 pages) |