R Affairs Limited LONDON


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.

R Affairs Limited Address / Contact

Office Address 411 - 413, Duke Street Office 1.01
Office Address2 Mayfair
Town London
Post code W1C 2PE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Masud U.

Position: Director

Appointed: 30 December 2019

Akiqur R.

Position: Director

Appointed: 30 December 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets61 26241 28549 515
Net Assets Liabilities-5 245-15 70239 189
Other
Version Production Software  2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 6003 000
Average Number Employees During Period222
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors16 6079 29516 152
Fixed Assets  31 695
Net Current Assets Liabilities44 65531 99045 863
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  12 500
Total Assets Less Current Liabilities44 75532 09077 658

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/30
filed on: 1st, December 2023
Free Download (4 pages)

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