Company NameAffinity Futures Ltd
DirectorsChristopher Trevor Challans and Jade Danielle Simmons
Company StatusActive
Company Number12153173
CategoryPrivate Limited Company
Incorporation Date13 August 2019(4 years, 7 months ago)
Previous NameTransparent Hygiene Solutions Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameChristopher Trevor Challans
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2019(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressWoodlands Godmans Lane
Kirk Ella
East Riding Of Yorkshire
HU10 7NX
Director NameMiss Jade Danielle Simmons
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2021(2 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWoodlands Godmans Lane
Kirk Ella
East Riding Of Yorkshire
HU10 7NX

Location

Registered AddressWoodlands
Godmans Lane
Kirk Ella
East Riding Of Yorkshire
HU10 7NX
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishKirk Ella
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Filing History

31 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
6 December 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
17 November 2021Confirmation statement made on 17 November 2021 with updates (3 pages)
10 November 2021Appointment of Miss Jade Danielle Simmons as a director on 10 November 2021 (2 pages)
8 November 2021Company name changed transparent hygiene solutions LTD\certificate issued on 08/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-05
(3 pages)
14 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
10 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
19 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
13 August 2019Incorporation
Statement of capital on 2019-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)