Serial Affinity Ltd

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Serial Affinity Ltd

sc687291•Private Limited With Share Capital

Titanium 1 Kings Inch Place, Renfrew, PA48WF
Website

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Incorporated

27/01/2021

Company Age

5 years

Directors

2

Employees

44

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Serial Affinity Ltd (sc687291) is a private limited with share capital incorporated on 27/01/2021 (5 years old) and registered in renfrew, PA48WF. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 27/01/2021
PA48WF
44 employees

Financial Overview

Total Assets

£972.6K

Liabilities

£402.7K

Net Assets

£569.9K

Est. Turnover

£1.18M

AI Estimated
Unreported
Cash

£399.3K

Key Metrics

44

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
ricardo magalhaes
director
J
james patrick olver
director

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Legacy
Category:Capital
Date:18-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2021
Legacy
Category:Insolvency
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Incorporation Company
Category:Incorporation
Date:27-01-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Titanium 1 Kings Inch Place, Renfrew, PA48WFRegistered

Related Companies

1
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Contact

serialaffinity.co.uk
Titanium 1 Kings Inch Place, Renfrew, PA48WF