AFFINITY REACH LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY REACH LIMITED
COMPANY NUMBER
08629645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/2013
(11 years and 4 months old)
WEBSITE
i45consultancy.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
11/12/2019
30/08/2023
OKTRA INTERIORS LIMITED
View all previous names
LONDON
W1U 6BP
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| OKTRA INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITY REACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY REACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY REACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/07/2013 - Present (11 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
30/07/2013 - 28/05/2020 (6 years and 9 months) Born in Jul 1972 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I45 LIMITED | Active - Accounts Filed | View Report |
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLOORING LIMITED | Active - Accounts Filed | View Report |
| OKTRA INTERIORS LIMITED | Active - Accounts Filed | View Report |
| OKTRA LIMITED | Active - Accounts Filed | View Report |
| OKTRA NORTH LIMITED | Active - Accounts Filed | View Report |
| OKTRA REGIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/10/2022 | Martin Reeves (926443030) has left the board |
| 16/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 26/10/2020 | New Board Member Craig Michael Smith (913832002) Appointed |
| 14/10/2020 | New Board Member Martin Andrew Leeper (912959156) Appointed |
| 09/10/2020 | Peter Dalzell (916361617) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Geoffrey John Andrew (914643755) has left the board |
| 05/06/2020 | New Board Member Aleksandra Moskowa-Stachowicz (927033721) Appointed |
| 19/11/2019 | Robert James Marr (918018000) has left the board |
| 19/11/2019 | New Board Member Martin Reeves (926443030) Appointed |
| 19/11/2019 | New Board Member Peter Dalzell (916361617) Appointed |
| 28/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | Steven Beveridge (923876141) has left the board |
| 31/05/2019 | Daniel Sebastian Glater (924593065) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Daniel Sebastian Glater (924593065) Appointed |
| 15/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Steven Beveridge (923876141) Appointed |
| 14/08/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 11/11/2014 | Dean Ernest Margolis (918131038) has left the board |
| 03/11/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 14/07/2014 | Geoffrey John Andrew (913809868) has left the board |
| 14/07/2014 | New Board Member Geoffrey John Andrew (914643755) Appointed |
| 17/09/2013 | New Company Secretary Dean Ernest Margolis (918131038) Appointed |
| 08/08/2013 | Geoffrey Andrew (918018001) has left the board |
| 08/08/2013 | New Board Member Geoff John Andrew (913809868) Appointed |
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