Rafael Nicolas Ltd WARRINGTON


Rafael Nicolas Ltd is a private limited company registered at 17 Armour Avenue, Warrington WA2 9QR. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-11-10, this 2-year-old company is run by 1 director.
Director Adrian-Samir C., appointed on 10 November 2021.
The company is classified as "unlicensed carrier" (SIC: 53202).
The last confirmation statement was filed on 2022-11-09 and the due date for the subsequent filing is 2023-11-23. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Rafael Nicolas Ltd Address / Contact

Office Address 17 Armour Avenue
Town Warrington
Post code WA2 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13733953
Date of Incorporation Wed, 10th Nov 2021
Industry Unlicensed carrier
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Adrian-Samir C.

Position: Director

Appointed: 10 November 2021

Carmen F.

Position: Director

Appointed: 01 December 2021

Resigned: 31 March 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Adrian-Samir C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carmen F. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian-Samir C.

Notified on 10 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carmen F.

Notified on 1 December 2021
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Current Assets3 3422 447
Net Assets Liabilities1512
Other
Average Number Employees During Period21
Creditors3 3272 435
Net Current Assets Liabilities1512
Total Assets Less Current Liabilities1512

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th November 2023
filed on: 5th, February 2024
Free Download (9 pages)

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