Rafinex Limited is a private limited company registered at 63 Wrexham Road, London E3 2TJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-05-13, this 4-year-old company is run by 1 director.
Director André W., appointed on 16 September 2022.
The company is categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-05-04 and the date for the next filing is 2024-05-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 63 Wrexham Road |
| Town | London |
| Post code | E3 2TJ |
| Country of origin | United Kingdom |
| Registration Number | 11990752 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 16 September 2022
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Rafinex S.à R.l. from Senningerberg, Luxembourg. This PSC is classified as "a société À responsabilité limitée", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rafinex S.À R.L.
16 Ginzegaass, Senningerberg, Luxembourg
| Legal authority | Law Of August 10, 1915 On Commercial Companies |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Grand-Duchy Of Luxembourg |
| Place registered | Luxembourg Business Registers G.I.E. |
| Registration number | B232233 |
| Notified on | 13 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 175 734 | 156 843 | 7 185 | 16 106 |
| Current Assets | 199 734 | 186 892 | 122 607 | 67 521 |
| Debtors | 24 000 | 30 049 | 110 995 | 51 415 |
| Net Assets Liabilities | 143 103 | 7 289 | 20 559 | 5 365 |
| Other Debtors | 17 103 | 50 995 | 2 061 | |
| Property Plant Equipment | 292 | 774 | 9 275 | 5 100 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 292 | 464 | 4 142 | 8 317 |
| Amounts Owed To Group Undertakings | 45 073 | 56 353 | ||
| Average Number Employees During Period | 1 | 2 | 3 | 3 |
| Corporation Tax Payable | 33 531 | 35 211 | 1 822 | |
| Corporation Tax Recoverable | 1 822 | |||
| Creditors | 56 873 | 180 241 | 109 245 | 67 256 |
| Deferred Tax Asset Debtors | 279 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 292 | 172 | 3 678 | 4 175 |
| Net Current Assets Liabilities | 142 861 | 6 651 | 13 362 | 265 |
| Other Creditors | 8 186 | 145 030 | 47 706 | 8 122 |
| Other Taxation Social Security Payable | 14 850 | 9 197 | 2 781 | |
| Property Plant Equipment Gross Cost | 584 | 1 238 | 13 417 | |
| Provisions For Liabilities Balance Sheet Subtotal | 50 | 136 | 2 078 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 584 | 654 | 12 179 | |
| Total Assets Less Current Liabilities | 143 153 | 7 425 | 22 637 | 5 365 |
| Trade Creditors Trade Payables | 306 | 50 520 | ||
| Trade Debtors Trade Receivables | 24 000 | 12 946 | 60 000 | 47 253 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, June 2023 |
accounts | Free Download (11 pages) |
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