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RAFFIS LIMITED

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

This company is commonly known as Raffis Limited. The company was founded 16 years ago and was given the registration number 06535789. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAFFIS LIMITED
Company Number:06535789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Turner Road, Bushey, United Kingdom, WD23 3PJ

Secretary20 March 2011Active
31, Blenheim Gardens, London, England, NW2 4NR

Director17 March 2008Active
34b Holmesdale Road, London, N6 5TQ

Secretary14 July 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Secretary17 March 2008Active
54, St Gabriels Road, London, NW2 4SA

Secretary17 March 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director17 March 2008Active

People with Significant Control

Mr Doron Ilan Spiro
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-24Capital

Capital allotment shares.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Change person director company with change date.

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2020-09-07Officers

Change person secretary company with change date.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-03-09Address

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

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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