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Afribos Limited

Afribos Limited is an active company incorporated on 18 November 2019 with the registered office located in Woking, Surrey. Afribos Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12320206
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
1 & 2 Studley Court Mews Studley Court
Guildford Road
Chobham
GU24 8EB
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was , 7a Abbey Business Park Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Canadian • Lives in UK • Born in Dec 1960
Director • British • Lives in Switzerland • Born in Mar 1958
Ms Fiona Reynolds
PSC • British • Lives in Switzerland • Born in Oct 2020
Mr Michael Leo Melvill
PSC • British • Lives in South Africa • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Tower Solutions (UK) Limited
Mr David Charles Melvill is a mutual person.
Active
International Buying Office Solutions Limited
Mr David Charles Melvill is a mutual person.
Active
Ibos Tech Limited
Mr David Charles Melvill is a mutual person.
Active
Future Relevance Limited
Mr David Charles Melvill is a mutual person.
Active
Deal Partners Limited
Mr Charles Rodney Reynolds is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£232
Increased by £168 (+263%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£37.65K
Decreased by £7.06K (-16%)
Total Liabilities
-£43.54K
Decreased by £5.81K (-12%)
Net Assets
-£5.89K
Decreased by £1.26K (+27%)
Debt Ratio (%)
116%
Increased by 5.28% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Enhanced Trading Solutions Uk Limited (PSC) Resigned
2 Years 6 Months Ago on 25 Apr 2023
Michael Leo Melvill (PSC) Appointed
2 Years 6 Months Ago on 25 Apr 2023
Fiona Reynolds (PSC) Appointed
2 Years 6 Months Ago on 25 Apr 2023
William Marc Sutherland Resigned
2 Years 6 Months Ago on 25 Apr 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Mr David Melvill Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 5 Jan 2025
Certificate of change of name
Submitted on 21 Nov 2024
Second filing of Confirmation Statement dated 21 December 2023
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 25 Apr 2024
Registered office address changed from , 7a Abbey Business Park Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom to 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham GU24 8EB on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Notification of Fiona Reynolds as a person with significant control on 25 April 2023
Submitted on 4 May 2023
Notification of Michael Leo Melvill as a person with significant control on 25 April 2023
Submitted on 4 May 2023
Cessation of Enhanced Trading Solutions Uk Limited as a person with significant control on 25 April 2023
Submitted on 4 May 2023
Repayment History
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