AS

AFFINITY SMART LIMITED

Active

Company number 04744841

Wembley · Incorporated 25 April 2003

11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2014

Company history

Previous company names

NETANR.COM LTD · 25 April 2003 – 24 June 2009

EVA TECHNOLOGY SOLUTIONS LTD · 24 June 2009 – 22 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affinity (Holdings) Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
10 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 April 2021 View
Resolution
Resolution
22 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Confirmation Statement
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2016 View
Capital Allotment Shares
Capital
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Certificate Change Of Name Company
Change Of Name
20 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Address
4 September 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2007 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Address
7 February 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Annual Return
8 July 2004 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
23 June 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Incorporation Company
Incorporation
25 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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