Company number 08825318
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-23
; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AFFLUENT UNIVERSE LIMITED are www.affluentuniverse.co.uk, and www.affluent-universe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Affluent Universe Limited is a Private Limited Company.
The company registration number is 08825318. Affluent Universe Limited has been working since 23 December 2013.
The present status of the company is Active. The registered address of Affluent Universe Limited is First Floor 2 Woodberry Grove North Finchley London N12 0dr. . MUSAMBA, Miriam is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Ms Millie Musamba
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AFFLUENT UNIVERSE LIMITED Events
24 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-23
23 Feb 2017
Confirmation statement made on 23 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Director's details changed for Ms Miriam Musamba on 23 October 2015
...
... and 3 more events
16 Feb 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
20 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
20 Jan 2015
Director's details changed for Ms Miriam Musamba on 23 December 2013
19 Jan 2015
Registered office address changed from 49 Falcombe Gardens Millhill London NW7 2NX United Kingdom to 49 Salcombe Gardens Mill Hill London NW7 2NX on 19 January 2015
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)