AS

AFFINITY SUTTON FUNDING LIMITED

Active

Company number 05589011

London, United Kingdom · Incorporated 11 October 2005

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

AFFINITY FUNDING LIMITED · 11 October 2005 – 9 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Accounts With Accounts Type Small
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 October 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Appoint Person Secretary Company With Name
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Memorandum Articles
Incorporation
22 September 2008 View
Legacy
Mortgage
12 July 2008 View
Memorandum Articles
Incorporation
11 July 2008 View
Certificate Change Of Name Company
Change Of Name
8 July 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Address
5 April 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Mortgage
28 December 2005 View
Resolution
Resolution
14 December 2005 View
Legacy
Address
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Incorporation Company
Incorporation
11 October 2005 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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