Introduction
Watch Company
A
AFFINITY EV LIMITED
AFFINITY EV LIMITED is an active company incorporated on 20 August 2025 with the registered office located in Poole. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AFFINITY EV LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16662357
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 20 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
23a Dawkins Road Poole, BH15 4JY,
2 key events • 2025 - 2025
Funding Officers Ownership
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MANSTON, David
ActiveDawkins Road, PooleBH15 4JY
Born October 1959
Director
Appointed 20 Aug 2025
MANSTON, David
Dawkins Road, PooleBH15 4JY
Born October 1959
Director
20 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Manston
CeasedDawkins Road, PooleBH15 4JY
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2025
Ceased 20 Aug 2025
Mr David Manston
Dawkins Road, PooleBH15 4JY
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Ceased 20 Aug 2025
Ceased
Jumptech Limited
ActiveDawkins Road, PooleBH15 4JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Aug 2025
Jumptech Limited
Dawkins Road, PooleBH15 4JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2025
20 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025