R Affairs Limited is a private limited company that can be found at 411 - 413, Duke Street Office 1.01, Mayfair, London W1C 2PE. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-30, this 4-year-old company is run by 2 directors.
Director Masud U., appointed on 30 December 2019. Director Akiqur R., appointed on 30 December 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.
Office Address | 411 - 413, Duke Street Office 1.01 |
Office Address2 | Mayfair |
Town | London |
Post code | W1C 2PE |
Country of origin | United Kingdom |
Registration Number | 12380228 |
Date of Incorporation | Mon, 30th Dec 2019 |
Industry | Management consultancy activities other than financial management |
Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
End of financial Year | 29th December |
Company age | 5 years old |
Account next due date | Fri, 29th Dec 2023 (90 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
Last confirmation statement dated | Wed, 30th Nov 2022 |
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Akiqur R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Masud U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is M. A. Investments Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Akiqur R.
Notified on | 1 June 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Masud U.
Notified on | 1 June 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
M. A. Investments Limited
16 Beaufort Court Admirals Way, London, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 12377465 |
Notified on | 30 December 2019 |
Ceased on | 1 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Current Assets | 61 262 | 41 285 | 49 515 |
Net Assets Liabilities | -5 245 | -15 702 | 39 189 |
Other | |||
Version Production Software | 2 023 | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 600 | 3 000 | |
Average Number Employees During Period | 2 | 2 | 2 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Creditors | 16 607 | 9 295 | 16 152 |
Fixed Assets | 31 695 | ||
Net Current Assets Liabilities | 44 655 | 31 990 | 45 863 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 500 | ||
Total Assets Less Current Liabilities | 44 755 | 32 090 | 77 658 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/11/30 filed on: 1st, December 2023 |
confirmation statement | Free Download (4 pages) |
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