Rawfi Ltd is a private limited company that can be found at 5 Mill Street, Risca, Newport NP11 6EF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-24, this 4-year-old company is run by 1 director.
Director Ronald T., appointed on 22 June 2020.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103). According to official data there was a change of name on 2020-10-15 and their previous name was Shiningsnow Ltd.
The last confirmation statement was filed on 2023-03-23 and the due date for the subsequent filing is 2024-04-06. Likewise, the accounts were filed on 05 April 2023 and the next filing is due on 05 January 2025.
| Office Address | 5 Mill Street |
| Office Address2 | Risca |
| Town | Newport |
| Post code | NP11 6EF |
| Country of origin | United Kingdom |
| Registration Number | 12532792 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 5th April |
| Company age | 4 years old |
| Account next due date | Sun, 5th Jan 2025 (254 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 22 June 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Ronald T. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Blažena M. This PSC owns 75,01-100% shares.
Ronald T.
| Notified on | 22 June 2020 |
| Nature of control: |
75,01-100% shares |
Blažena M.
| Notified on | 24 March 2020 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% shares |
| Shiningsnow | October 15, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-05 | 2022-04-05 |
| Balance Sheet | ||
| Current Assets | 2 405 | 2 190 |
| Net Assets Liabilities | 218 | 2 190 |
| Other | ||
| Average Number Employees During Period | 3 | |
| Creditors | 2 187 | |
| Net Current Assets Liabilities | 218 | 2 190 |
| Total Assets Less Current Liabilities | 218 | 2 190 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 30th, October 2023 |
accounts | Free Download (6 pages) |
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