Carrafiell Governance Services Limited is a private limited company situated at Flat 24, Serenity House, 6 Lismore Boulevard, London NW9 4DB. Incorporated on 2019-06-28, this 4-year-old company is run by 1 director.
Director Olaitan P., appointed on 28 June 2019.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The latest confirmation statement was filed on 2022-10-27 and the deadline for the following filing is 2023-11-10. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Flat 24, Serenity House |
| Office Address2 | 6 Lismore Boulevard |
| Town | London |
| Post code | NW9 4DB |
| Country of origin | United Kingdom |
| Registration Number | 12075518 |
| Date of Incorporation | Fri, 28th Jun 2019 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 June 2019
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Olaitan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Olaitan P.
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 24 006 | 52 165 | 45 883 |
| Net Assets Liabilities | 3 237 | -249 | -3 863 |
| Property Plant Equipment | 6 164 | 3 128 | |
| Other | |||
| Version Production Software | 2 022 | 2 022 | |
| Accrued Liabilities | 1 096 | 406 | 358 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 036 | 6 072 | 9 200 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 200 | ||
| Average Number Employees During Period | 2 | 1 | 1 |
| Bank Borrowings | 39 251 | 35 869 | |
| Creditors | 26 933 | 16 291 | 13 877 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 036 | 3 036 | 3 128 |
| Net Current Assets Liabilities | -2 927 | 35 874 | 32 006 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 |
| Nominal Value Shares Issued In Period | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 |
| Number Shares Issued In Period- Gross | 1 | ||
| Other Creditors | 19 049 | 15 885 | 13 519 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 9 200 | 9 200 | 9 200 |
| Taxation Social Security Payable | 6 788 | ||
| Total Assets Less Current Liabilities | 3 237 | 39 002 | 32 006 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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