Filing status
- Accounts due
- 27 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Affiliate Pad Ltd
- Incorporated
- 16 June 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lower Third Floor Evelyn SuiteQuantum House22-24 Red Lion CourtLondonEC4A 3EB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12284305
Former controllers (1)
20 March 2019
Ceased Zach Dean Fisher — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Affiliate Pad Ltd This company Owns 75–100% of shares
Affiliate Squared Ltd Owns 75–100% of shares
Affiliate Squared Technologies Limited Owns 50–75% of shares
Affiliate Squared Projects Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £688
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £688 | £786 | |||
| Cash | £688 | £688 | £688 | ||
| Creditors (< 1 year) | £25,026 | £25,026 | £19,957 | £15,416 | |
| Net Current Assets | (£26,846) | (£24,338) | (£24,338) | (£19,269) | (£14,630) |
| Shareholder Funds | (£26,846) | (£24,338) | (£24,338) | (£19,269) | (£14,630) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 27 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 4 February 2026 | Director's details changed | |||
| 23 September 2025 | Director's details changed | |||
| 24 April 2025 | Total exemption full accounts | 30 April 2024 |
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