AFFINITY REACH LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 08629645
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY REACH LIMITED was incorporated on Tuesday, July 30, 2013 as a Private Limited Company with registered address in LONDON. AFFINITY REACH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 12 days.
| Name | AFFINITY REACH LIMITED |
|---|---|
| Company number | 08629645 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trak Holdings Limited Bickenhall Mansions, Bickenhall Street, W1U 6BP |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vensyn Group Limited Bickenhall Street, W1U 6BP |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (139 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against AFFINITY REACH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY REACH LIMITED | 30 Jul 2013 |
| MARGOLIS CLIENT SERVICES LIMITED | 25 Oct 2013 |
| OKTRA CLIENT SERVICES LIMITED | 15 Sep 2016 |
| OKTRA REACH LTD | 11 Dec 2019 |
| OKTRA INTERIORS LIMITED | 30 Aug 2023 |