Raffaelo Limited is a private limited company registered at 18 Ferrymead Gardens, 18 Ferrymead Gardens, London UB6 9NJ. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Tsvetozar G., appointed on 04 August 2023.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410), "other service activities incidental to land transportation, n.e.c." (SIC code: 52219), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Additionally, the statutory accounts were filed on 24 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 18 Ferrymead Gardens |
| Office Address2 | 18 Ferrymead Gardens |
| Town | London |
| Post code | UB6 9NJ |
| Country of origin | United Kingdom |
| Registration Number | 11791661 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Freight transport by road |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 24th Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 04 August 2023
The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Tsvetozar H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tsvetolyub S. This PSC owns 75,01-100% shares. Then there is Tsvetozar G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Tsvetozar H.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tsvetolyub S.
| Notified on | 5 June 2020 |
| Ceased on | 4 August 2023 |
| Nature of control: |
75,01-100% shares |
Tsvetozar G.
| Notified on | 16 October 2019 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Tsvetolyub S.
| Notified on | 28 January 2019 |
| Ceased on | 18 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2022-01-31 | 2023-01-24 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 24th Jan 2023 filed on: 26th, September 2023 |
accounts | Free Download (2 pages) |
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