Net Affinity Ltd

Active
Incorporated on 28 Sep 1999

Reg Address: First Floor, 94 Stamford Hill, London N16 6XS, England

Company Number 03849705
Company Status Active
Incorporation Date 28 Sep 1999
Total Assets £6.2M £+193.7K (+3.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 12
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 12
Accounts Last Made 29 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 5 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Sep 2023
Confirmation Statement Next Due 12 Oct 2024
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Net Affinity Ltd" is a ltd and located in First Floor, 94 Stamford Hill, London N16 6XS. Net Affinity Ltd is currently in active status and it was incorporated on 28 Sep 1999 (24 years 11 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

30 Sep 2021
Accounts Period Covered End Date

29 Sep 2022
Total Assets

£6.2M ^{£+193.7K (+3.2%)} _{change vs prev year}
Total Liabilities

£-7.79M ^{£-46.27K (-0.6%)} _{change vs prev year}
Equity

£2.27M ^{£+193.24K (+9.3%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-119.24K ^{£-96.94K (-434.7%)} _{change vs prev year}
Current Assets

£1.56M ^{£-18.44K (-1.2%)} _{change vs prev year}
Net Assets

£2.27M ^{£+193.24K (+9.3%)} _{change vs prev year}
Net Current Assets

£-2.36M ^{£-18.94K (-0.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.28M ^{£+193.24K (+9.3%)} _{change vs prev year}
Debtors

£1.39M ^{£+623.12K (+81%)} _{change vs prev year}
Cash In Bank

£168.57K ^{£-641.56K (-79.2%)} _{change vs prev year}
Fixed Assets

£4.64M ^{£+212.18K (+4.8%)} _{change vs prev year}
Property, Plant and Equipments

£107 ^{£-35 (-24.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Net Affinity Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Alan Cymerman	Secretary	8 Feb 2000	British	Active
2	Mark Alan Cymerman	Director	8 Feb 2000	British	Active
3	Philip Martin Noe	Secretary	8 Feb 2000	British	Resigned 1 Dec 2014
4	Philip Martin Noe	Director	8 Feb 2000	British	Resigned 1 Dec 2014
5	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	28 Sep 1999	-	Resigned 7 Feb 2000
6	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	28 Sep 1999	-	Resigned 7 Feb 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Sarah Noe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	28 Sep 2016	British	Active
2	Mrs Sandra Cymerman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	28 Sep 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Net Affinity Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Current Extended	21 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	21 Sep 2023	Download PDF
3	Accounts - Change Account Reference Date Company Previous Shortened	22 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	6 Oct 2022	Download PDF 3 Pages
5	Accounts - Total Exemption Full	23 Jun 2022	Download PDF
6	Accounts - Change Account Reference Date Company Previous Shortened	24 Jun 2021	Download PDF
7	Accounts - Total Exemption Full	27 Jan 2021	Download PDF 9 Pages
8	Confirmation Statement - No Updates	19 Nov 2020	Download PDF 3 Pages
9	Accounts - Change Account Reference Date Company Previous Shortened	23 Sep 2020	Download PDF 1 Pages
10	Accounts - Change Account Reference Date Company Previous Shortened	25 Jun 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	2 Oct 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	27 Jun 2019	Download PDF 9 Pages
13	Confirmation Statement - No Updates	5 Oct 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	21 Sep 2018	Download PDF 10 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	28 Jun 2018	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	12 Feb 2018	Download PDF 1 Pages
17	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
18	Gazette - Filings Brought Up To Date	30 Sep 2017	Download PDF 1 Pages
19	Accounts - Total Exemption Small	27 Sep 2017	Download PDF 4 Pages
20	Gazette - Notice Compulsory	29 Aug 2017	Download PDF 1 Pages
21	Gazette - Filings Brought Up To Date	7 Mar 2017	Download PDF 1 Pages
22	Accounts - Total Exemption Small	6 Mar 2017	Download PDF 4 Pages
23	Gazette - Notice Compulsory	28 Feb 2017	Download PDF 1 Pages
24	Gazette - Filings Brought Up To Date	24 Dec 2016	Download PDF 1 Pages
25	Confirmation Statement - Updates	22 Dec 2016	Download PDF 6 Pages
26	Gazette - Notice Compulsory	20 Dec 2016	Download PDF 1 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	29 Sep 2016	Download PDF 1 Pages
28	Accounts - Change Account Reference Date Company Previous Shortened	30 Jun 2016	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
30	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
31	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
32	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
33	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
34	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
35	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
36	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
37	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
38	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
39	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
40	Mortgage - Satisfy Charge Full	10 Nov 2015	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2015	Download PDF 4 Pages
42	Accounts - Total Exemption Small	29 Jun 2015	Download PDF 4 Pages
43	Officers - Termination Secretary Company With Name Termination Date	26 May 2015	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	26 May 2015	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2014	Download PDF 5 Pages
46	Accounts - Total Exemption Small	25 Jun 2014	Download PDF 4 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2013	Download PDF 5 Pages
48	Accounts - Total Exemption Small	19 Jun 2013	Download PDF 4 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 5 Pages
50	Accounts - Small	2 Jul 2012	Download PDF 5 Pages
51	Gazette - Filings Brought Up To Date	5 Oct 2011	Download PDF 1 Pages
52	Gazette - Notice Compulsary	4 Oct 2011	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2011	Download PDF 5 Pages
54	Accounts - Small	29 Sep 2011	Download PDF 5 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2010	Download PDF 5 Pages
56	Accounts - Small	30 Jun 2010	Download PDF 5 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2009	Download PDF 4 Pages
58	Mortgage - Legacy	2 Oct 2009	Download PDF 3 Pages
59	Mortgage - Legacy	26 Sep 2009	Download PDF 3 Pages
60	Mortgage - Legacy	26 Sep 2009	Download PDF 3 Pages
61	Mortgage - Legacy	26 Sep 2009	Download PDF 3 Pages
62	Mortgage - Legacy	26 Sep 2009	Download PDF 3 Pages
63	Mortgage - Legacy	26 Sep 2009	Download PDF 3 Pages
64	Mortgage - Legacy	26 Sep 2009	Download PDF 3 Pages
65	Accounts - Small	30 Jul 2009	Download PDF 5 Pages
66	Accounts - Small	28 Jan 2009	Download PDF 5 Pages
67	Annual Return - Legacy	6 Oct 2008	Download PDF 4 Pages
68	Accounts - Small	1 Mar 2008	Download PDF 6 Pages
69	Annual Return - Legacy	5 Nov 2007	Download PDF 7 Pages
70	Address - Legacy	24 Sep 2007	Download PDF 1 Pages
71	Accounts - Small	4 May 2007	Download PDF 8 Pages
72	Annual Return - Legacy	18 Oct 2006	Download PDF 7 Pages
73	Annual Return - Legacy	5 Oct 2005	Download PDF 7 Pages
74	Accounts - Total Exemption Small	3 Aug 2005	Download PDF 7 Pages
75	Annual Return - Legacy	30 Oct 2004	Download PDF 7 Pages
76	Accounts - Total Exemption Small	4 Aug 2004	Download PDF 7 Pages
77	Annual Return - Legacy	28 Apr 2004	Download PDF 7 Pages
78	Accounts - Total Exemption Small	19 May 2003	Download PDF 7 Pages
79	Annual Return - Legacy	18 Sep 2002	Download PDF 7 Pages
80	Annual Return - Legacy	9 Oct 2001	Download PDF 7 Pages
81	Accounts - Total Exemption Small	23 Jul 2001	Download PDF 5 Pages
82	Annual Return - Legacy	6 Oct 2000	Download PDF 7 Pages
83	Mortgage - Legacy	5 Jul 2000	Download PDF 3 Pages
84	Mortgage - Legacy	5 Jul 2000	Download PDF 3 Pages
85	Mortgage - Legacy	5 Jul 2000	Download PDF 4 Pages
86	Mortgage - Legacy	5 Jul 2000	Download PDF 3 Pages
87	Mortgage - Legacy	5 Jul 2000	Download PDF 3 Pages
88	Address - Legacy	1 Jun 2000	Download PDF 1 Pages
89	Officers - Legacy	17 Feb 2000	Download PDF 3 Pages
90	Officers - Legacy	17 Feb 2000	Download PDF 2 Pages
91	Capital - Legacy	17 Feb 2000	Download PDF 2 Pages
92	Officers - Legacy	15 Feb 2000	Download PDF 1 Pages
93	Officers - Legacy	15 Feb 2000	Download PDF 1 Pages
94	Address - Legacy	15 Feb 2000	Download PDF 1 Pages
95	Address - Legacy	11 Oct 1999	Download PDF 1 Pages
96	Incorporation - Company	28 Sep 1999	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Housebrick Ltd Mutual People: Mark Alan Cymerman	Active
2	Linkfield Investments Limited Mutual People: Mark Alan Cymerman	Active
3	Benyimo Limited Mutual People: Mark Alan Cymerman	Active
4	Daleready Ltd Mutual People: Mark Alan Cymerman	Active
5	Big Vista Propertes Limited Mutual People: Mark Alan Cymerman	Active
6	Ttlk Ltd Mutual People: Mark Alan Cymerman	Active
7	Countyryde Ltd Mutual People: Mark Alan Cymerman	Active