Founded in 2015, Raof Equity Group, classified under reg no. 09698929 is an active company. Currently registered at Future House South Place S40 1SZ, Chesterfield the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Niyaz R., appointed on 7 August 2015. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Soran R.. There were no ex secretaries.
| Office Address | Future House South Place |
| Office Address2 | Beetwell Street |
| Town | Chesterfield |
| Post code | S40 1SZ |
| Country of origin | United Kingdom |
| Registration Number | 09698929 |
| Date of Incorporation | Wed, 22nd Jul 2015 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (199 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 07 August 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Niyaz R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Niyaz R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 147 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 352 | 1 008 | ||||
| Current Assets | 1 352 | 7 089 | 18 526 | 56 670 | 84 140 | 96 272 |
| Debtors | 7 089 | 17 518 | 56 670 | |||
| Other Debtors | 7 089 | 15 849 | 55 136 | |||
| Property Plant Equipment | 1 588 | 1 221 | 967 | 813 | ||
| Net Assets Liabilities | 554 | 880 | 1 609 | |||
| Cash Bank In Hand | 1 352 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 147 | |||||
| Tangible Fixed Assets | 1 588 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Profit Loss Account Reserve | 146 | |||||
| Shareholder Funds | 147 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 6 489 | 15 850 | 41 612 | 63 503 | 72 659 | |
| Amount Specific Advance Or Credit Made In Period Directors | 73 015 | 77 761 | 58 953 | 62 140 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 63 654 | 51 999 | 37 062 | 52 984 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 412 | 779 | 1 033 | 1 187 | ||
| Creditors | 2 793 | 8 022 | 18 834 | 56 929 | 17 800 | 13 939 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 367 | 254 | 154 | |||
| Net Current Assets Liabilities | -1 441 | -933 | -308 | -259 | 18 030 | 15 028 |
| Other Creditors | 1 494 | 600 | 600 | 16 200 | ||
| Other Taxation Social Security Payable | 1 299 | 7 421 | 17 585 | 34 842 | ||
| Property Plant Equipment Gross Cost | 2 000 | 2 000 | 2 000 | |||
| Total Assets Less Current Liabilities | 147 | 288 | 659 | 554 | 18 680 | 15 548 |
| Trade Creditors Trade Payables | 1 | 649 | 26 | |||
| Trade Debtors Trade Receivables | 1 669 | 1 534 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 5 861 | |||||
| Fixed Assets | 1 588 | 813 | 650 | 520 | ||
| Creditors Due Within One Year | 2 793 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Tangible Fixed Assets Additions | 2 000 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 000 | |||||
| Tangible Fixed Assets Depreciation | 412 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 412 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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