Rafco Trading Limited is a private limited company situated at 32 Woodlands Road, Saltley, Birmingham B8 3AG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors.
Director Sarfaraz R., appointed on 29 March 2023. Director Ayaz R., appointed on 27 November 2021.
The company is officially categorised as "postal activities under universal service obligation" (SIC: 53100).
The latest confirmation statement was sent on 2023-03-31 and the deadline for the next filing is 2024-04-14. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 32 Woodlands Road |
| Office Address2 | Saltley |
| Town | Birmingham |
| Post code | B8 3AG |
| Country of origin | United Kingdom |
| Registration Number | 13563787 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Postal activities under universal service obligation |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 29 March 2023
Position: Director
Appointed: 27 November 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Ayaz R. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sarfaraz R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ayaz R.
| Notified on | 27 November 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarfaraz R.
| Notified on | 12 August 2021 |
| Ceased on | 27 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 1 232 |
| Net Assets Liabilities | 1 095 |
| Other | |
| Version Production Software | 2 022 |
| Average Number Employees During Period | 1 |
| Creditors | 137 |
| Net Current Assets Liabilities | 1 095 |
| Total Assets Less Current Liabilities | 1 095 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/03/29. filed on: 31st, March 2023 |
officers | Free Download (2 pages) |
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