Rafgan Bureau Exchange Ltd is a private limited company located at 137-139 Rye Lane, Unit 27, Peckham, London, SE15 4ST. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 1 director.
Director Ganiyu R., appointed on 22 October 2019.
The company is officially classified as "security and commodity contracts dealing activities" (SIC: 66120). According to official information there was a name change on 2023-05-01 and their previous name was Rafgan Multi Investment Ltd.
The latest confirmation statement was sent on 2023-01-29 and the date for the following filing is 2024-02-12. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 137-139 Rye Lane |
| Office Address2 | Unit 27 |
| Town | Peckham, London, |
| Post code | SE15 4ST |
| Country of origin | United Kingdom |
| Registration Number | 12275323 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 22 October 2019
The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Ganiyu R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ganiyu R.
| Notified on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rafgan Multi Investment | May 1, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 380 | 1 600 | 336 |
| Net Assets Liabilities | 12 310 | 11 162 | 11 284 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 13 050 | 13 050 | 11 850 |
| Fixed Assets | 360 | 288 | 230 |
| Net Current Assets Liabilities | 12 670 | 11 450 | 11 514 |
| Total Assets Less Current Liabilities | 12 310 | 11 162 | 11 284 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 |
accounts | Free Download (3 pages) |
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