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Company Information for

AFFLUENZA LIMITED

10A RIVERSDALE ROAD, MOUNT FARM, LONDON, ENGLAND, N5 2JP,
Company Registration Number
07515754
Private Limited Company
Active

Company Overview

About Affluenza Ltd
AFFLUENZA LIMITED was founded on 2011-02-03 and has its registered office in London. The organisation's status is listed as "Active". Affluenza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFFLUENZA LIMITED
 
Legal Registered Office
10A RIVERSDALE ROAD
MOUNT FARM
LONDON
ENGLAND
N5 2JP
Other companies in NN12
 
Filing Information
Company Number 07515754
Company ID Number 07515754
Date formed 2011-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2014-02-28
Account next due 2016-05-31
Latest return 2015-02-03
Return next due 2017-02-17
Type of accounts DORMANT
Last Datalog update: 2018-05-20 04:55:20
Primary Source:Companies House

Company Officers of AFFLUENZA LIMITED

Current Directors
Officer Role Date Appointed
SUNEIL DOUGLAS PAL
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS JOHN BROOK
Director 2014-09-01 2017-07-01
ANITA LOUISE BROOK
Director 2011-11-24 2014-09-01
SUNEIL DOUGLAS PAL
Director 2011-02-03 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNEIL DOUGLAS PAL EYETHERE LTD Director 2016-01-07 CURRENT 2016-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2018 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1PT
2017-10-20AP01DIRECTOR APPOINTED MR SUNEIL DOUGLAS PAL
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BROOK
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 11 BRACKLEY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6DH
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN BROOK / 29/10/2016
2017-08-29AC92ORDER OF COURT - RESTORATION
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-01DS01APPLICATION FOR STRIKING-OFF
2015-04-16AA01CURREXT FROM 28/02/2015 TO 31/08/2015
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0103/02/15 FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 11 BRACKLEY ROAD BRACKLEY ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6DH ENGLAND
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-09-01AP01DIRECTOR APPOINTED MR CHRIS JOHN BROOK
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANITA BROOK
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM DEPSLADE BARN PURY HILL BUSINESS PARK NR ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0103/02/14 FULL LIST
2013-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-05AR0103/02/13 FULL LIST
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-03AR0103/02/12 FULL LIST
2011-12-13AP01DIRECTOR APPOINTED MRS ANITA LOUISE BROOK
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SUNEIL PAL
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 10A RIVERSDALE ROAD LONDON N5 2JP ENGLAND
2011-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AFFLUENZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFLUENZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFLUENZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFLUENZA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFLUENZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFLUENZA LIMITED
Trademarks
We have not found any records of AFFLUENZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFLUENZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as AFFLUENZA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where AFFLUENZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFLUENZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFLUENZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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