Founded in 2016, Rafif Trade, classified under reg no. 10446533 is an active company. Currently registered at 115 Village Way HA5 5AA, Pinner the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Rafif A., appointed on 1 January 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Omar H., Rafif A. and others listed below. There were no ex secretaries.
| Office Address | 115 Village Way |
| Town | Pinner |
| Post code | HA5 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10446533 |
| Date of Incorporation | Wed, 26th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other transportation support activities |
| End of financial Year | 31st October |
| Company age | 8 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 | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 01 January 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Rafif A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Omar H. This PSC owns 75,01-100% shares. The third one is Rafif A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rafif A.
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omar H.
| Notified on | 1 January 2020 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Rafif A.
| Notified on | 26 October 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -1 790 | |||||
| Balance Sheet | ||||||
| Current Assets | 2 076 | 11 434 | 14 597 | 3 112 | 2 985 | 38 840 |
| Net Assets Liabilities | 1 790 | 3 820 | 560 | 55 654 | 52 059 | 5 636 |
| Net Assets Liabilities Including Pension Asset Liability | -1 790 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -1 790 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||||
| Creditors | 4 866 | 7 614 | 14 037 | 8 766 | 3 714 | 44 476 |
| Net Current Assets Liabilities | -2 790 | 3 820 | 14 597 | 5 654 | 729 | 38 840 |
| Total Assets Less Current Liabilities | -1 790 | 3 820 | 14 597 | 5 654 | 729 | 38 840 |
| Creditors Due Within One Year | 4 866 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-27 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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