Raffolux Ltd LONDON


Raffolux Ltd is a private limited company situated at Raffolux Ltd Wework Aviation House, 125 Kingsway, London WC2B 6NH. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 4 directors.
Director Georgios K., appointed on 08 March 2021. Director Biraj N., appointed on 08 March 2021. Director Anastasia R., appointed on 08 March 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH records there was a name change on 2019-03-14 and their previous name was Anyraffle Limited.
The latest confirmation statement was sent on 2023-08-29 and the date for the subsequent filing is 2024-09-12. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Raffolux Ltd Address / Contact

Office Address Raffolux Ltd Wework Aviation House
Office Address2 125 Kingsway
Town London
Post code WC2B 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10962686
Date of Incorporation Thu, 14th Sep 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Georgios K.

Position: Director

Appointed: 08 March 2021

Biraj N.

Position: Director

Appointed: 08 March 2021

Anastasia R.

Position: Director

Appointed: 08 March 2021

Gerasimos L.

Position: Director

Appointed: 14 September 2017

Paul B.

Position: Director

Appointed: 29 August 2019

Resigned: 01 February 2020

Harry H.

Position: Director

Appointed: 14 September 2017

Resigned: 10 January 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Gerasimos L. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Harry H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerasimos L.

Notified on 14 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Harry H.

Notified on 14 September 2017
Ceased on 3 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Anyraffle March 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 29 545209 268129 324217 377327 873
Current Assets10036 827282 741185 888319 797350 053
Debtors1007 28273 47346 94219 06019 061
Net Assets Liabilities100-70 159128 578-733 319-478 122-514 059
Other Debtors1007 20868 72325 203 1 026
Property Plant Equipment  44236 99227 6025 681
Total Inventories   9 62283 3603 119
Other
Accrued Liabilities 1 38032 97699 65415 55918 814
Accumulated Amortisation Impairment Intangible Assets  7 47457 326168 674304 617
Accumulated Depreciation Impairment Property Plant Equipment  677 98522 19724 565
Additions Other Than Through Business Combinations Intangible Assets  47 568216 850121 42067 122
Additions Other Than Through Business Combinations Property Plant Equipment  50944 4684 822 
Average Number Employees During Period  261210
Creditors 106 986194 699227 892736 857811 407
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -15 100
Disposals Property Plant Equipment     -19 553
Fixed Assets  40 536244 084244 766154 024
Increase From Amortisation Charge For Year Intangible Assets  7 47449 852111 348135 943
Increase From Depreciation Charge For Year Property Plant Equipment  677 91814 21217 468
Intangible Assets  40 094207 092217 164148 343
Intangible Assets Gross Cost  47 568264 418385 838452 960
Net Current Assets Liabilities -70 15988 042-749 51113 969143 324
Number Shares Issued Fully Paid100100276 879279 730279 730303 561
Other Creditors 105 606140 015137 716160 03270 835
Other Inventories   9 62283 3603 119
Par Value Share11    
Prepayments 744 75011 929 4 200
Property Plant Equipment Gross Cost  50944 97749 79930 246
Taxation Social Security Payable  21 70841 34938 99932 088
Total Assets Less Current Liabilities  128 578-505 427258 735297 348
Total Borrowings   227 892736 857811 407
Trade Creditors Trade Payables   123 16181 64975 289
Trade Debtors Trade Receivables   9 81019 06013 835
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Number Shares Allotted100     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from 2023-03-31 to 2023-03-30
filed on: 19th, December 2023
Free Download (1 page)

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