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Companies House/Cardiff/Company profile

AFILI LTD

Active
16012770·incorporated 2024-10-11

AFILI LTD is an active UK private limited company, incorporated on 11 October 2024 at Companies House (number 16012770; OpenRegistry canonical ID GB-16012770-afili-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-11
Registered Address
PO Box 4385, 16012770 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-11. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

AFILI LTD has 1 person with significant control on file:

  • Tamas Bodorlai born 1984 resident in Hungary, Hungarian national. Notified 2026-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Samet Ozen born 1995 resident in Turkey, Turkish national. Notified 2024-10-11. Ceased 2026-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mustafa Ozen born 1969 resident in Turkey, Turkish national. Notified 2024-10-11. Ceased 2026-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Cardiff: