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RAFICO ENGINEERING LTD

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

This company is commonly known as Rafico Engineering Ltd. The company was founded 12 years ago and was given the registration number 07815043. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAFICO ENGINEERING LTD
Company Number:07815043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary19 October 2011Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director15 October 2019Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director21 July 2015Active
Flat 9, Wellesley Mansion, Edit Villas, London, United Kingdom, W14 9AH

Director15 March 2012Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director19 October 2011Active
9 Efesou, Flat 302, Nicosia, Cyprus, 1055

Director21 July 2015Active

People with Significant Control

Mr Ruslan Sharipov
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Uzbek
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-10-12Officers

Change person director company with change date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Officers

Change person director company with change date.

Download
2018-01-16Gazette

Gazette filings brought up to date.

Download
2018-01-15Accounts

Accounts with accounts type full.

Download
2018-01-02Gazette

Gazette notice compulsory.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Persons with significant control

Change to a person with significant control.

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2017-04-07Officers

Change corporate secretary company with change date.

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2017-04-05Address

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

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2016-11-24Confirmation statement

Confirmation statement with updates.

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