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Serial Affinity Ltd

Serial Affinity Ltd is an active company incorporated on 27 January 2021 with the registered office located in Renfrew, Renfrewshire. Serial Affinity Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC687291
Private limited company
Scottish Company
Age
4 years
Incorporated 27 January 2021
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Titanium 1 Kings Inch Place
Renfrew
PA4 8WF
United Kingdom
Address changed on 18 Feb 2022 (3 years ago)
Previous address was Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in England • Born in Mar 1962
Director • South African • Lives in Jersey • Born in Aug 1978
The International Systems Support Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Backup Made Easy Ltd
Mr Mark John Saville is a mutual person.
Active
Data2vault Ltd
Mr Mark John Saville is a mutual person.
Active
Brands
Serial Affinity
Serial Affinity creates digital products that focus on live streaming and on-demand video solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£470.46K
Increased by £215.69K (+85%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 6 (+13%)
Total Assets
£1.2M
Increased by £330.17K (+38%)
Total Liabilities
-£682.65K
Increased by £292.56K (+75%)
Net Assets
£513.77K
Increased by £37.61K (+8%)
Debt Ratio (%)
57%
Increased by 12.03% (+27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Stuart Mctaggart Resigned
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Mr Mark John Saville Appointed
2 Years 7 Months Ago on 9 Feb 2023
Martin Alexander Swan Resigned
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Ricardo Magalhaes Appointed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Stuart Mctaggart as a director on 5 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 11 May 2023
Appointment of Mr Mark John Saville as a director on 9 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Martin Alexander Swan as a director on 31 January 2023
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Appointment of Mr Ricardo Magalhaes as a director on 1 September 2022
Submitted on 22 Sep 2022
Repayment History
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