Introduction
Watch Company
A
AFRONATION LTD
AFRONATION LTD is an active company incorporated on 8 February 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. AFRONATION LTD was registered 7 years ago.(SIC: 90020)
Status
active
Active since 7 years ago
Company No
11814404
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 19 November 2023 (2 years ago)
Submitted on 10 March 2026 (Just now)
Period: 1 January 2023 - 19 November 2023(12 months)
Type: Micro Entity
Next Due
Due by 10 June 2026
Period: 20 November 2023 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 7 February 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 21 February 2026
For period ending 7 February 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England
From: 8 February 2019To: 10 March 2022
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADEOSUN, Adesegun Adebayo
ActiveRiver Road, BarkingIG11 0DA
Born December 1984
Director
Appointed 08 Feb 2019
ADEOSUN, Adesegun Adebayo
River Road, BarkingIG11 0DA
Born December 1984
Director
08 Feb 2019
Active
ASIKA, Obi Peter
Active5 Fleet Place, LondonEC4M 7RD
Born August 1979
Director
Appointed 08 Feb 2019
ASIKA, Obi Peter
5 Fleet Place, LondonEC4M 7RD
Born August 1979
Director
08 Feb 2019
Active
GARCIA, Samantha Maria Maria
Active5 Fleet Place, LondonEC4M 7RD
Born December 1982
Director
Appointed 06 Aug 2024
GARCIA, Samantha Maria Maria
5 Fleet Place, LondonEC4M 7RD
Born December 1982
Director
06 Aug 2024
Active
DESMOND, Denis James
ResignedSt. John Street, LondonEC1M 4AY
Born July 1953
Director
Appointed 08 Feb 2019
Resigned 13 Aug 2024
DESMOND, Denis James
St. John Street, LondonEC1M 4AY
Born July 1953
Director
08 Feb 2019
Resigned 13 Aug 2024
Resigned
GIZAW, Absera
Resigned5 Fleet Place, LondonEC4M 7RD
Born June 1993
Director
Appointed 06 Aug 2024
Resigned 02 Feb 2026
GIZAW, Absera
5 Fleet Place, LondonEC4M 7RD
Born June 1993
Director
06 Aug 2024
Resigned 02 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
The Malachite Group Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Argyll Street, LondonW1F 7TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2019
Ceased 16 Sept 2024
Ln-Gaiety Holdings Limited
Argyll Street, LondonW1F 7TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2019
Ceased 16 Sept 2024
Ceased
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Feb 2019
Ceased 25 Jan 2024
Event Horizon Entertainment Ltd
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Feb 2019
Ceased 25 Jan 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 July 2025
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2024
27 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2024
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
24 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2023
11 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
12 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2021
12 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2020
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2019