Rawi & Co Associates Ltd in LONDON

Rawi & Co Associates Ltd LONDON

Rawi & Associates started in year 2015 as Private Limited Company with registration number 09389698. The Rawi & Associates company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 128 Ebury Street,. Postal code: SW1W 9QQ.

The company has 2 directors, namely Rajnikant P., Radwan A.. Of them, Radwan A. has been with the company the longest, being appointed on 15 January 2015 and Rajnikant P. has been with the company for the least time - from 1 October 2017. As of 26 April 2024, there was 1 ex director - Bipinchandra V.. There were no ex secretaries.

Rawi & Co Associates Ltd Address / Contact

Office Address	128 Ebury Street,
Town	London
Post code	SW1W 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09389698
Date of Incorporation	Thu, 15th Jan 2015
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Rajnikant P.

Position: Director

Appointed: 01 October 2017

Radwan A.

Position: Director

Appointed: 15 January 2015

Bipinchandra V.

Position: Director

Appointed: 15 January 2015

Resigned: 01 October 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Radwan A. This PSC and has 75,01-100% shares.

Radwan A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	364 885	379 734	197 084	508 148	683 596	223 422	97 406	67 796
Current Assets	554 804	625 568	423 971	729 885	910 622	382 950	289 722	397 614
Debtors	124 885	169 357	159 388	145 127	153 899	131 255	171 129	304 818
Net Assets Liabilities	271 430	369 841	249 456	356 585	504 816	5 525	3 141	994
Other Debtors	2 530	2 300	2 200
Total Inventories	65 034	76 477	67 499	76 610	73 127	28 273	21 187	25 000
Cash Bank In Hand	364 885
Net Assets Liabilities Including Pension Asset Liability	271 430
Stocks Inventory	65 034

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	271 330

Other
Average Number Employees During Period					14	14	12	12
Corporation Tax Payable	72 225	93 774	59 254	83 541	118 250
Creditors	283 374	255 727	174 515	373 300	505 816	468 455	286 581	396 620
Investments					100 010	91 030	-91 030
Investments Fixed Assets					100 010	91 030
Net Current Assets Liabilities	271 430	369 841	249 456	356 585	404 806	-85 505	3 141	994
Other Creditors	201 289	153 830	76 238	277 694	383 746
Other Investments Other Than Loans					100 010
Other Taxation Social Security Payable	4 166	5 483	-965	-868
Total Assets Less Current Liabilities					504 816	5 525	3 141	994
Trade Creditors Trade Payables	5 694	2 640	39 988	12 933	3 820
Trade Debtors Trade Receivables	122 355	167 057	157 188	145 127	153 899
Capital Employed	271 430
Creditors Due Within One Year	283 374
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-19 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-19 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-19 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-19 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-19 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-08-19 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-08-19 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, June 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-10-01 filed on: 19th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-01 filed on: 19th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-19 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-19 filed on: 19th, August 2016	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 10th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-16: 100.00 GBP filed on: 4th, August 2015	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, January 2015	incorporation	Free Download (31 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Statement of Capital on 2015-01-15: 1.00 GBP	capital

Rawi & Co Associates Ltd LONDON

Rawi & Co Associates Ltd Address / Contact

Company Information / Profile

Company staff

Rajnikant P.

Radwan A.

Bipinchandra V.

People with significant control

Annual reports financial information

Company filings

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