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Ibn-e-rafique Ltd LONDON


Ibn-e-rafique Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-06-06, this 1-year-old company is run by 1 director.
Director Muhammad A., appointed on 06 June 2022.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2023-06-05 and the deadline for the following filing is 2024-06-19.

Ibn-e-rafique Ltd Address / Contact

Office Address 71-75 Shelton Street, Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14151996
Date of Incorporation Mon, 6th Jun 2022
Industry Retail sale via mail order houses or via Internet
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 6th Mar 2024 (70 days after)
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Muhammad A.

Position: Director

Appointed: 06 June 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Muhammad A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Muhammad A.

Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thursday 6th July 2023
filed on: 6th, July 2023
Free Download (2 pages)

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