Affinity Digital (Technology) Limited
Company Profile
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MicroAffinity Digital (technology) Limited
05012752•Private Limited With Share Capital
First Floor 129 High Street, Guildford, Surrey, GU13AA
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Incorporated
12/01/2004
Company Age
22 years
Directors
3
Employees
18
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinity Digital (technology) Limited (05012752) is a private limited with share capital incorporated on 12/01/2004 (22 years old) and registered in surrey, GU13AA. The company operates under SIC code 62012 and is classified as Micro.
Affinity's story is a globally common one - that of discovery, change and evolution. we began as a small, specialist consultancy and are now a leading provider of business critical technology and integrated digital communication solutions, specialising in bespoke web/mobile/software development, con...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/01/2004
GU13AA
18 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£325.3K
Net Assets
£688.8K
Est. Turnover
£2.24M
AI Estimated
Unreported
Cash
£643.1K
Key Metrics
18
Employees
3
Directors
11
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Cancellation Shares
Category:Capital
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Resolution
Category:Resolution
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Resolution
Category:Resolution
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2013
Termination Secretary Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2009
Capital Allotment Shares
Category:Capital
Date:05-11-2009
Legacy
Category:Accounts
Date:10-07-2009
Memorandum Articles
Category:Incorporation
Date:25-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:19-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Address
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
First Floor 129 High Street, Guildford, Surrey, GU13AARegistered
Higher Tresithick Barn, Carnon Downs, Truro, Cornwall, TR36JW
Contact
01872321177info@affinity-digital.comsales@affinity-digital.com
First Floor 129 High Street, Guildford, Surrey, GU13AA