Rafi Apparels Ltd is a private limited company registered at 109 Townsend Road, Southall UB1 1HE. Incorporated on 2022-07-12, this 1-year-old company is run by 2 directors.
Director Zubair M., appointed on 24 February 2023. Director Rafi R., appointed on 12 July 2022.
The company is categorised as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
The last confirmation statement was filed on 2023-02-24 and the deadline for the following filing is 2024-03-09.
| Office Address | 109 Townsend Road |
| Town | Southall |
| Post code | UB1 1HE |
| Country of origin | United Kingdom |
| Registration Number | 14229359 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 12th Apr 2024 (25 days after) |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 12 July 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Zubair M. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rafi R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zubair M.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Rafi R.
| Notified on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 10 |
| Net Assets Liabilities | 10 |
| Other | |
| Version Production Software | 1 |
| Net Current Assets Liabilities | 10 |
| Total Assets Less Current Liabilities | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 1st March 2023 filed on: 1st, March 2023 |
persons with significant control | Free Download (2 pages) |
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