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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

AFFABLE DIGITAL LTD

#08789472LiquidationPrivate Limited Company

About AFFABLE DIGITAL LTD

The company's current status is "Liquidation". It currently has 3 active officers on record. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Mr Timothy John Letheren, Mr Matthew Blay, Mr Ryan Afshar as persons with significant control (PSC).

Company AgeNaN yrs
StatusLiquidation
Active Officers3
Outstanding Charges1
Vetted Score0/100

Vetted Score

0/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 82)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

TOTAL EXEMPTION FULL

Next due: 31/08/2023

Confirmation Statement

Up to date

Filed

Next due: 23/12/2016

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 62090 - Other information technology service activitiesUnknown SIC Code

Key Dates & Events Timeline

Feb 13, 2026

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Feb 19, 2025

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jan 4, 2024

resolution

resolution

filing
Dec 28, 2023

change registered office address company with date old address new address

address

filing
Dec 28, 2023

liquidation voluntary appointment of liquidator

insolvency

filing
Dec 28, 2023

liquidation voluntary statement of affairs

insolvency

filing
Dec 20, 2023

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Nov 11, 2023

dissolved compulsory strike off suspended

dissolution

filing
Oct 31, 2023

gazette notice compulsory

gazette

filing
Dec 8, 2022

confirmation statement with updates

confirmation statement

filing
Aug 15, 2022

accounts with accounts type total exemption full

accounts

filing
Nov 25, 2021

confirmation statement with updates

confirmation statement

filing
Oct 28, 2021

accounts with accounts type total exemption full

accounts

filing
Feb 2, 2021

mortgage create with deed with charge number charge creation date

mortgage

filing
Feb 1, 2021

Charge Created

Status: outstanding. Hsbc UK Bank PLC

charge

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2021-02-01

Insolvency History

  • creditors voluntary liquidationCase #1
    Key Dates:wound up on: 2023-12-20
    Practitioners:
    Nicola Jayne Fisher (practitioner)
    Appointed: 2023-12-20
    Christopher Herron (practitioner)
    Appointed: 2023-12-20

Ownership & Control (PSC)

  • IndividualMr Timothy John Letheren
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • IndividualMr Matthew Blay
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • IndividualMr Ryan Afshar
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

Recent Filings

  • insolvency2026-02-13
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2025-02-19
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • resolution2024-01-04
    View PDF
    resolution
  • address2023-12-28
    View PDF
    change registered office address company with date old address new address
  • insolvency2023-12-28
    View PDF
    liquidation voluntary appointment of liquidator

Key Dates

  • Incorporated25/11/2013
  • Next Accounts Due31/08/2023
  • Next Confirmation Due23/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.