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RAFAI CAPITAL LIMITED

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

This company is commonly known as Rafai Capital Limited. The company was founded 4 years ago and was given the registration number 12719828. The firm's registered office is in BANBURY. You can find them at Countrywide House, 23 West Bar Street, Banbury, . This company's SIC code is 70221 - Financial management.

Company Information

Name:RAFAI CAPITAL LIMITED
Company Number:12719828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Countrywide House, 23 West Bar Street, Banbury, United Kingdom, OX16 9SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countrywide House, 23 West Bar Street, Banbury, United Kingdom, OX16 9SA

Director05 July 2020Active
Countrywide House, 23 West Bar Street, Banbury, United Kingdom, OX16 9SA

Director05 July 2020Active

People with Significant Control

Mr Valeri Brice Borgia Sai
Notified on:05 July 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Countrywide House, 23 West Bar Street, Banbury, United Kingdom, OX16 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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