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ARAPHAEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Araphael Ltd. The company was founded 11 years ago and was given the registration number 08454952. The firm's registered office is in CHADWELHEATH. You can find them at 50 Nash Road, , Chadwelheath, Romford. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ARAPHAEL LTD
Company Number:08454952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:50 Nash Road, Chadwelheath, Romford, RM6 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Nash Road, Chadwelheath, England, RM6 5JP

Director21 March 2013Active
50, Nash Road, Chadwelheath, England, RM6 5JP

Secretary21 March 2013Active
50, Nash Road, Chadwelheath, England, RM6 5JP

Secretary24 March 2013Active
50, Nash Road, Chadwelheath, England, RM6 5JP

Director21 March 2013Active

People with Significant Control

Mr Raphael Amanfo
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:9 Hunsdon House, Brooke Road, London, England, E5 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-18Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-09-23Accounts

Accounts with accounts type dormant.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Change person director company with change date.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Officers

Termination secretary company with name.

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2013-03-24Officers

Termination secretary company with name.

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