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Affsub2 Agency Ltd

Affsub2 Agency Ltd is an active company incorporated on 22 May 2020 with the registered office located in London, City of London. Affsub2 Agency Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12618271
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3, Office A , 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 3rd Floor, 120 Baker Street London W1U 6TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • PR And Marketing • Ukrainian • Lives in Ukraine • Born in Nov 1992
Mr Andrii Ponomarov
PSC • Ukrainian • Lives in Ukraine • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£685
Decreased by £24.91K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685
Decreased by £24.91K (-97%)
Total Liabilities
-£3.5K
Decreased by £1.2K (-25%)
Net Assets
-£2.82K
Decreased by £23.71K (-113%)
Debt Ratio (%)
511%
Increased by 492.88% (+2685%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Andrii Ponomarev (PSC) Details Changed
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Andrii Ponomarev (PSC) Appointed
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Accounting Period Shortened
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Change of details for Mr Andrii Ponomarev as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Notification of Andrii Ponomarev as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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