Founded in 2014, Al Rafiq Remittance & Travels, classified under reg no. 09126860 is an active company. Currently registered at Ruby Plaza , 80 IG1 2LA, Ilford the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Sunday 4th October 2015 Al Rafiq Remittance & Travels Ltd is no longer carrying the name Hardeez Consultants.
The company has one director. Komal A., appointed on 11 July 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ruby Plaza , 80 |
| Office Address2 | Ilford Lane |
| Town | Ilford |
| Post code | IG1 2LA |
| Country of origin | United Kingdom |
| Registration Number | 09126860 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Travel agency activities |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 11 July 2014
The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Komal A. This PSC has significiant influence or control over this company,.
Komal A.
| Notified on | 16 April 2016 |
| Nature of control: |
significiant influence or control |
| Hardeez Consultants | October 4, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | -9 277 | -8 402 | |||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 1 005 | 2 506 | 1 849 | 22 563 | 13 067 | 70 043 |
| Net Assets Liabilities | 8 402 | 7 005 | 2 679 | 1 481 | 1 613 | 15 405 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -9 277 | -8 402 | |||||
| Tangible Fixed Assets | 650 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -9 377 | |||||||
| Shareholder Funds | 100 | -9 277 | -8 402 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | ||||
| Creditors | 250 | 250 | 3 559 | 2 309 | 12 436 | 55 424 | ||
| Fixed Assets | 650 | 520 | 416 | 1 533 | 1 227 | 982 | 786 | |
| Net Current Assets Liabilities | 100 | -250 | 755 | 2 256 | 1 710 | 20 254 | 631 | 14 619 |
| Total Assets Less Current Liabilities | 100 | 400 | 1 275 | 2 672 | 177 | 1 481 | 1 613 | 15 405 |
| Creditors Due After One Year | 9 677 | 9 677 | ||||||
| Creditors Due Within One Year | 350 | 250 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 650 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 650 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE. Change occurred on Wednesday 29th November 2023. Company's previous address: Ruby Plaza , 80 Ilford Lane Ilford Essex IG1 2LA England. filed on: 29th, November 2023 |
address | Free Download (1 page) |
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