| Company Name | Affiliate Project Ltd |
|---|---|
| Director | Konstantinos Veletas |
| Company Status | Active |
| Company Number | 12009901 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2019(4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Konstantinos Veletas |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 21 May 2019(same day as company formation) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | 35 Wood Street London EC2V 7AF |
| Director Name | Ms Sabine Kopp |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 2021) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 35 Wood Street London EC2V 7AF |
Location
| Registered Address | 35 Wood Street London EC2V 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 5 July 2023 with updates (5 pages) |
|---|---|
| 28 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
| 13 September 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 14 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 7 October 2021 | Termination of appointment of Sabine Kopp as a director on 31 August 2021 (1 page) |
| 20 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 16 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 17 December 2020 | Second filing for the appointment of Ms Sabine Jutta Kopp as a director (3 pages) |
| 27 July 2020 | Change of details for Ms Sabine Jutia Kopp as a person with significant control on 1 July 2020 (2 pages) |
| 24 July 2020 | Appointment of Ms Sabine Jutia Kopp as a director on 1 July 2020
|
| 24 July 2020 | Notification of Sabine Jutia Kopp as a person with significant control on 1 July 2020 (2 pages) |
| 10 July 2020 | Registered office address changed from 35 35 Wood Street London EC2V 7AF England to 35 Wood Street London EC2V 7AF on 10 July 2020 (1 page) |
| 10 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 8 July 2020 | Registered office address changed from 35 Wood Street London EC2V 7AF England to 35 35 Wood Street London EC2V 7AF on 8 July 2020 (1 page) |
| 30 June 2020 | Registered office address changed from 35 Wood Street London EC2V 7AF England to 35 Wood Street London EC2V 7AF on 30 June 2020 (1 page) |
| 30 June 2020 | Registered office address changed from New Kings Bean House, Unit 704 22 Upper Ground London SE1 9PD England to 35 Wood Street London EC2V 7AF on 30 June 2020 (1 page) |
| 3 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 21 May 2019 | Incorporation Statement of capital on 2019-05-21
|