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Affinity Flooring Limited

Affinity Flooring Limited is an active company incorporated on 5 April 2013 with the registered office located in London, Greater London. Affinity Flooring Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08475870
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec31 May 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Same address since incorporation
Telephone
02034753950
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • Polish • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Aug 1974
Trak Holdings Limited
PSC
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Mutual Companies
Oktra Limited
Ms Aleksandra Moskowa-Stachowicz and Mr Martin Andrew Leeper are mutual people.
Active
Affinity Reach Limited
Ms Aleksandra Moskowa-Stachowicz and Mr Martin Andrew Leeper are mutual people.
Active
Affinity Construction Limited
Ms Aleksandra Moskowa-Stachowicz and Mr Martin Andrew Leeper are mutual people.
Active
Oktra South Limited
Ms Aleksandra Moskowa-Stachowicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
£62.96K
Decreased by £155.85K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 12 (-86%)
Total Assets
£83.34K
Decreased by £191.07K (-70%)
Total Liabilities
-£55.53K
Decreased by £200.87K (-78%)
Net Assets
£27.81K
Increased by £9.8K (+54%)
Debt Ratio (%)
67%
Decreased by 26.81% (-29%)
Latest Activity
Auditor Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Trak Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Vensyn Group Limited (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Accounting Period Extended
3 Years Ago on 30 Aug 2022
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Documents
Auditor's resignation
Submitted on 25 Apr 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 5 April 2024 with updates
Submitted on 15 Apr 2024
Current accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 16 Jan 2024
Accounts for a small company made up to 30 November 2022
Submitted on 29 Aug 2023
Cessation of Vensyn Group Limited as a person with significant control on 31 May 2023
Submitted on 25 Aug 2023
Notification of Trak Holdings Limited as a person with significant control on 31 May 2023
Submitted on 25 Aug 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 6 Apr 2023
Current accounting period extended from 31 May 2022 to 30 November 2022
Submitted on 30 Aug 2022
Repayment History
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