Rafik Tahraoui Ltd is a private limited company situated at Alina House, St. Vincent Street, Liverpool L3 5XW. Incorporated on 2020-04-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Rafik T., appointed on 02 April 2020.
Moving on to secretaries, we can mention: Rafik T., appointed on 02 April 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-03-28 and the due date for the next filing is 2024-04-11. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Alina House |
| Office Address2 | St. Vincent Street |
| Town | Liverpool |
| Post code | L3 5XW |
| Country of origin | United Kingdom |
| Registration Number | 12543786 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 02 April 2020
Position: Secretary
Appointed: 02 April 2020
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Rafik T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rafik T.
| Notified on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/31 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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