RAFF FEDERICO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raff Federico Limited. The company was founded 12 years ago and was given the registration number 08349939. The firm's registered office is in WALTON-ON-THAMES. You can find them at 16 Cardinal Drive, , Walton-on-thames, Surrey. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | RAFF FEDERICO LIMITED |
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| Company Number | : | 08349939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 16 Cardinal Drive, Walton-on-thames, Surrey, England, KT12 3AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Cardinal Drive, Walton-On-Thames, United Kingdom, KT12 3AX | Secretary | 07 January 2013 | Active |
| 238 Station Road, Addlestone, England, KT15 2PS | Director | 07 January 2013 | Active |
People with Significant Control
| Mr Raffaele Federico |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 238 Station Road, Addlestone, England, KT15 2PS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jennifer Anne Federico |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 238 Station Road, Addlestone, England, KT15 2PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)