Affinity Construction Limited. net worth, address, company information. Free

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Affinity Construction Limited (number 10709794) is a private limited company legally formed on 2017-04-05 in United Kingdom. The firm is located at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP. Changed on 2023-08-28, the previous name the company utilized was Oktra North Limited. Affinity Construction Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Affinity Construction Limited
Number	10709794
Date of Incorporation:	2017-04-05
End of financial year:	30 November
Address:	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Martin L. (in the company from 09 March 2021), Aleksandra M. (appointment date: 01 June 2020). The Companies House lists 2 persons of significant control, namely: Trak Holdings Limited can be found at Bickenhall Street, W1U 6BP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vensyn Group Limited can be found at 322 High Holborn Street, WC1V 7PB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-11-30
Current Assets	1,339,460	5,331,578	2,288,256	877,829	386,576
Total Assets Less Current Liabilities	454,687	2,039,331	1,178,060	202,379	179,621

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

5 April 2017 - 31 May 2023

Address	First Floor 322 High Holborn Street, London, WC1V 7PB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA01) Extension of current accouting period to Fri, 31st May 2024 filed on: 16th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Fri, 31st May 2024 filed on: 16th, January 2024 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed oktra north LIMITEDcertificate issued on 28/08/23 filed on: 28th, August 2023 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 31st May 2023 filed on: 25th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 31st May 2023 filed on: 25th, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 4th Apr 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Wed, 30th Nov 2022 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 8th, June 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 26th May 2022 - 80.00 GBP filed on: 30th, May 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, May 2022 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 9th May 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 4th Apr 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st May 2021 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sun, 4th Apr 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 9th Mar 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st May 2020 filed on: 16th, September 2020 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Thu, 28th May 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 8th Apr 2019 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 4th Apr 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st May 2019 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Thu, 1st Aug 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 4th Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st May 2018 filed on: 22nd, October 2018 \| accounts	Free Download (11 pages)
(AA01) Extension of accounting period to Thu, 31st May 2018 from Mon, 30th Apr 2018 filed on: 8th, October 2018 \| accounts	Free Download (1 page)
(AP01) On Thu, 26th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 4th Apr 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2017 \| incorporation	Free Download (41 pages)

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