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RAFFU LTD

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

This company is commonly known as Raffu Ltd. The company was founded 5 years ago and was given the registration number 11936728. The firm's registered office is in LONDON. You can find them at 85 1st Floor, Great Portland Street, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:RAFFU LTD
Company Number:11936728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:85 1st Floor, Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, W1W 7LT

Director06 October 2023Active
85, 1st Floor, Great Portland Street, London, England, W1W 7LT

Director10 April 2019Active

People with Significant Control

Ms Aittia Mahmood
Notified on:28 October 2023
Status:Active
Date of birth:September 1987
Nationality:British
Address:85, Great Portland Street, London, W1W 7LT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Umar Mahmood
Notified on:10 April 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:85, 1st Floor, London, England, W1W 7LT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette filings brought up to date.

Download
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2024-04-27Confirmation statement

Confirmation statement with updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-10-16Officers

Appoint person director company with name date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-06-29Gazette

Gazette filings brought up to date.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Address

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

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2021-08-11Address

Default companies house registered office address applied.

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2021-06-30Gazette

Gazette filings brought up to date.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Incorporation

Incorporation company.

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