RAFFAELO LIMITED

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

This company is commonly known as Raffaelo Limited. The company was founded 5 years ago and was given the registration number 11791661. The firm's registered office is in LONDON. You can find them at 18 Ferrymead Gardens, 18 Ferrymead Gardens, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	RAFFAELO LIMITED
Company Number	:	11791661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2019
End of financial year	:	24 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road 52219 - Other service activities incidental to land transportation, n.e.c. 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	18 Ferrymead Gardens, 18 Ferrymead Gardens, London, England, UB6 9NJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Ferrymead Gardens, Greenford, England, UB6 9NJ	Director	04 August 2023	Active
42, Abercairn Road, London, England, SW16 5AD	Director	14 October 2019	Active
18 Ferrymead Gardens, 18 Ferrymead Gardens, London, England, UB6 9NJ	Director	01 January 2023	Active
18 Ferrymead Gardens, 18 Ferrymead Gardens, London, England, UB6 9NJ	Director	01 September 2023	Active
18 Ferrymead Gardens, 18 Ferrymead Gardens, London, England, UB6 9NJ	Director	08 July 2023	Active
18 Ferrymead Gardens, 18 Ferrymead Gardens, London, England, UB6 9NJ	Director	05 June 2020	Active
42, Abercairn Road, London, England, SW16 5AD	Director	28 January 2019	Active

People with Significant Control

Mr Tsvetozar Gluharev Hristov
Notified on	:	01 January 2023
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	18 Ferrymead Gardens, 18 Ferrymead Gardens, London, England, UB6 9NJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Tsvetolyub Nedyalkov Stefanov
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	June 1994
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	18 Ferrymead Gardens, 18 Ferrymead Gardens, London, England, UB6 9NJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Tsvetozar Hristov Gluharev
Notified on	:	16 October 2019
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	42, Abercairn Road, London, England, SW16 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm 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 Significant influence or control as trust

Mr Tsvetolyub Nedyalkov Stefanov
Notified on	:	28 January 2019
Status	:	Active
Date of birth	:	June 1994
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	42, Abercairn Road, London, England, SW16 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Gazette	Gazette notice compulsory.	Download
2023-09-26	Accounts	Accounts with accounts type dormant.	Download
2023-09-26	Officers	Termination director company with name termination date.	Download
2023-09-01	Officers	Appoint person director company with name date.	Download
2023-08-06	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-06	Officers	Termination director company with name termination date.	Download
2023-08-06	Officers	Appoint person director company with name date.	Download
2023-07-08	Officers	Termination director company with name termination date.	Download
2023-07-08	Officers	Appoint person director company with name date.	Download
2023-01-14	Gazette	Gazette filings brought up to date.	Download
2023-01-13	Officers	Termination director company with name termination date.	Download
2023-01-13	Persons with significant control	Notification of a person with significant control.	Download
2023-01-13	Officers	Appoint person director company with name date.	Download
2023-01-13	Accounts	Accounts with accounts type dormant.	Download
2023-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-13	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-01-03	Gazette	Gazette notice compulsory.	Download
2022-04-28	Gazette	Gazette filings brought up to date.	Download
2022-04-27	Accounts	Accounts with accounts type micro entity.	Download
2022-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2021-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-02	Accounts	Accounts with accounts type dormant.	Download
2020-10-12	Address	Change registered office address company with date old address new address.	Download