Company NameAffinity Nutrition Ltd
DirectorThomas Gregory Skyrme
Company StatusActive - Proposal to Strike off
Company Number10788115
CategoryPrivate Limited Company
Incorporation Date24 May 2017(6 years, 11 months ago)
Previous NameSkyrme Nutrition Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Gregory Skyrme
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 King Edwards Grove
Teddington
TW11 9LX
Secretary NameMr Gregory John Skyrme
StatusCurrent
Appointed24 May 2017(same day as company formation)
RoleCompany Director
Correspondence Address58 King Edwards Grove
Teddington
TW11 9LX

Location

Registered Address58 King Edwards Grove
Teddington
TW11 9LX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 August 2023 (9 months, 1 week ago)
Next Return Due15 August 2024 (3 months, 1 week from now)

Filing History

3 September 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (8 pages)
13 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
24 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
19 August 2021Confirmation statement made on 1 August 2021 with updates (3 pages)
27 May 2021Micro company accounts made up to 31 May 2020 (6 pages)
2 September 2020Director's details changed for Mr Thomas Gregory Skyrme on 2 September 2020 (2 pages)
2 September 2020Director's details changed for Mr Thomas Gregory Skyrme on 2 September 2020 (2 pages)
2 September 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 58 King Edwards Grove Teddington TW11 9LX on 2 September 2020 (1 page)
11 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 May 2019 (6 pages)
8 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
2 August 2018Director's details changed for Mr Thomas Gregory Skyrme on 2 August 2018 (2 pages)
2 August 2018Registered office address changed from 58 King Edwards Grove Teddington TW11 9LX England to 20-22 Wenlock Road London N1 7GU on 2 August 2018 (1 page)
1 August 2018Confirmation statement made on 1 August 2018 with updates (5 pages)
24 July 2018Confirmation statement made on 24 July 2018 with updates (5 pages)
6 July 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
27 June 2018Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1
(3 pages)
26 June 2018Statement of capital following an allotment of shares on 26 June 2018
  • GBP 1
(3 pages)
5 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-04
(3 pages)
4 June 2018Confirmation statement made on 23 May 2018 with updates (3 pages)
24 May 2017Incorporation
Statement of capital on 2017-05-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
24 May 2017Incorporation
Statement of capital on 2017-05-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)