Rafane Ltd is a private limited company situated at 14 Unit 4 & 5, 14 Portland Street, Southport PR8 1LJ. Incorporated on 2021-07-05, this 2-year-old company is run by 2 directors.
Director Aneta W., appointed on 05 July 2021. Director Rafal W., appointed on 05 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-04 and the due date for the following filing is 2024-07-18. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 14 Unit 4 & 5 |
| Office Address2 | 14 Portland Street |
| Town | Southport |
| Post code | PR8 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 13494782 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 05 July 2021
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Rafal W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aneta W. This PSC owns 25-50% shares and has 25-50% voting rights.
Rafal W.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aneta W.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 108 | 108 |
| Other | ||
| Version Production Software | 2 024 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 108 | 108 |
| Total Assets Less Current Liabilities | 108 | 108 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/04 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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