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Affiliate Ltd

Affiliate Ltd is a dormant company incorporated on 10 August 2005 with the registered office located in London, Greater London. Affiliate Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05532898
Private limited company
Age
20 years
Incorporated 10 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
71-75 Shelton St.
London
WC2H 9JQ
United Kingdom
Address changed on 31 Mar 2023 (2 years 8 months ago)
Previous address was Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stefan Boeck is a mutual person.
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SSL (TR) Ltd
Stefan Boeck is a mutual person.
Active
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Stefan Boeck is a mutual person.
Active
Oteller Ltd
Stefan Boeck is a mutual person.
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Eu (TR) Ltd
Stefan Boeck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Mar 2024
Alice Leyland Resigned
2 Years 8 Months Ago on 31 Mar 2023
@Uk Dormant Company Secretary Limited Resigned
2 Years 8 Months Ago on 31 Mar 2023
Stefan Boeck (PSC) Appointed
2 Years 8 Months Ago on 31 Mar 2023
@Uk Dormant Company Director Limited (PSC) Resigned
2 Years 8 Months Ago on 31 Mar 2023
Stefan Boeck Appointed
2 Years 8 Months Ago on 31 Mar 2023
@Uk Dormant Company Director Limited Resigned
2 Years 8 Months Ago on 31 Mar 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 7 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 31 Mar 2024
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 71-75 Shelton St. London WC2H9JQ on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 31 Mar 2023
Termination of appointment of @Uk Dormant Company Director Limited as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Stefan Boeck as a director on 31 March 2023
Submitted on 31 Mar 2023
Cessation of @Uk Dormant Company Director Limited as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Notification of Stefan Boeck as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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