Reafirma Consulting Ltd LONDON


Founded in 2016, Reafirma Consulting, classified under reg no. 10079681 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2021/09/28 Reafirma Consulting Ltd is no longer carrying the name Optimise International.

The firm has one director. Philip W., appointed on 4 October 2017. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Reafirma Consulting Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10079681
Date of Incorporation Wed, 23rd Mar 2016
Industry Other information technology service activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Philip W.

Position: Director

Appointed: 04 October 2017

Peter C.

Position: Director

Appointed: 23 March 2016

Resigned: 04 October 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Philip W. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares.

Philip W.

Notified on 4 October 2017
Nature of control: 75,01-100% shares

Peter C.

Notified on 22 March 2017
Ceased on 4 October 2017
Nature of control: 75,01-100% shares

Company previous names

Optimise International September 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth20      
Balance Sheet
Cash Bank On Hand20202020   
Net Assets Liabilities20202020202020
Cash Bank In Hand20      
Net Assets Liabilities Including Pension Asset Liability20      
Reserves/Capital
Shareholder Funds20      
Other
Description Share Type 1     
Called Up Share Capital Not Paid Not Expressed As Current Asset   20202020
Number Shares Allotted20202020202020
Par Value Share1111111
Share Capital Allotted Called Up Paid20      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 20th, December 2023
Free Download (2 pages)

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