Raffinity Group International Ltd is a private limited company that can be found at Suite 700 Unit 3A,34-35 Hatton Garden,Holborn, Holborn, London EC1N 8DX. Incorporated on 2021-08-23, this 2-year-old company is run by 1 director.
Director Mohamed B., appointed on 23 August 2021.
The company is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The last confirmation statement was sent on 2023-08-22 and the due date for the next filing is 2024-09-05. Furthermore, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | Suite 700 Unit 3A,34-35 Hatton Garden,holborn |
| Office Address2 | Holborn |
| Town | London |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| Registration Number | 13578121 |
| Date of Incorporation | Mon, 23rd Aug 2021 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Sat, 31st May 2025 (396 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2021
The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Mohamed B. This PSC and has 75,01-100% shares.
Mohamed B.
| Notified on | 23 August 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2023 filed on: 13th, September 2023 |
accounts | Free Download (2 pages) |
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