Affinity Reach Limited. Head office in London. Check Director.

Affinity Reach Limited, London

Affinity Reach Limited is a private limited company. Once, it was named Oktra Interiors Limited (it was changed on 2023-08-30). Situated at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP, this 10 years old business was incorporated on 2013-07-30 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Martin L. (appointed on 01 October 2020), Craig S. (appointed on 22 September 2020), Aleksandra M. (appointed on 01 June 2020).

About
Name: Affinity Reach Limited
Number: 08629645
Incorporation date: 2013-07-30
End of financial year: 31 May


Address:	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Trak Holdings Limited

31 May 2023

Address	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	14881187
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vensyn Group Limited

6 April 2016 - 31 May 2023

Address	1 Bickenhall Mansions Bickenhall Street, London, W1U 6BP, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7344381
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31
Current Assets	3,214,724	2,131,871
Total Assets Less Current Liabilities	1,232,108	615,809

The deadline for Affinity Reach Limited confirmation statement filing is 2024-08-13. The last one was submitted on 2023-07-30. The date for a subsequent accounts filing is 28 February 2025. Previous accounts filing was filed for the time period up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Trak Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bickenhall Mansions, Bickenhall Street, W1U 6BP London. Vensyn Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bickenhall Street, W1U 6BP London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
CERTNM	Company name changed oktra interiors LIMITEDcertificate issued on 30/08/23 filed on: 30th, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control May 31, 2023 filed on: 25th, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control May 31, 2023 filed on: 25th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 30, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: September 1, 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2022 filed on: 12th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates July 30, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period extended from November 30, 2021 to May 31, 2022 filed on: 1st, June 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates July 30, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period extended from May 31, 2020 to November 30, 2020 filed on: 2nd, February 2021 \| accounts	Free Download (1 page)
AP01	On September 22, 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 30, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: May 28, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP01	On June 1, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 11, 2019 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On November 5, 2019 new director was appointed. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2019 filed on: 15th, November 2019 \| officers	Free Download (1 page)
AP01	On November 5, 2019 new director was appointed. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: August 1, 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 30, 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: January 31, 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control August 18, 2017 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 30, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
CH01	On July 23, 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
CH01	On July 23, 2018 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
AP01	On September 12, 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 30, 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, February 2017 \| resolution	Free Download (32 pages)
CERTNM	Company name changed oktra client services LIMITEDcertificate issued on 15/09/16 filed on: 15th, September 2016 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with updates July 30, 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
CONNOT	Change of name notice filed on: 1st, September 2016 \| change of name	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2015 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AP01	On August 28, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 28, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 28, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AP01	On August 25, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2015: 100.00 GBP capital
AUD	Auditor's resignation filed on: 23rd, July 2015 \| auditors	Free Download (1 page)
TM02	Secretary appointment termination on November 6, 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
CH01	On June 6, 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed margolis client services LIMITEDcertificate issued on 25/10/13 filed on: 25th, October 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on October 25, 2013 to change company name change of name
AP03	On September 13, 2013 - new secretary appointed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to May 31, 2014 filed on: 20th, August 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2013 \| incorporation

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