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Companies House/London/Company profile

AFFECTO LTD

Active
10391157·incorporated 2016-09-23

AFFECTO LTD is an active UK private limited company, incorporated on 23 September 2016 at Companies House (number 10391157; OpenRegistry canonical ID GB-10391157-affecto-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-23
Registered Address
5 NORTH END ROAD, LONDON, NW11 7RJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-07-01. Financial year-end: 01/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-10-21.

Persons with significant control

AFFECTO LTD has 3 persons with significant control on file:

  • Miss Sophie Esther Cohn born 2002 resident in England, British national. Notified 2016-09-23.
    • Owns 25–50% of shares
  • Mr Perry Cohn born 1966 resident in England, British national. Notified 2016-09-23.
    • Owns 25–50% of shares
  • Mrs Karin Deborah Cohn born 1979 resident in England, British national. Notified 2016-09-23.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Fd Secretarial Ltd (England reg. 9361466). Notified 2016-09-23. Ceased 2016-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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