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RAFIDAIN GROUP LIMITED

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

This company is commonly known as Rafidain Group Limited. The company was founded 4 years ago and was given the registration number 12303470. The firm's registered office is in MORDEN. You can find them at 12 London Road, , Morden, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:RAFIDAIN GROUP LIMITED
Company Number:12303470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:12 London Road, Morden, England, SM4 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, London Road, Morden, England, SM4 5BQ

Director07 November 2019Active
12, London Road, Morden, England, SM4 5BQ

Director16 April 2020Active

People with Significant Control

Mr Michael Stevens
Notified on:07 November 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:12, London Road, Morden, England, SM4 5BQ
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

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-23Officers

Termination director company with name termination date.

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2022-06-01Accounts

Change account reference date company previous extended.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-06-25Resolution

Resolution.

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2020-06-25Capital

Capital name of class of shares.

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2020-06-25Resolution

Resolution.

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2020-04-17Officers

Appoint person director company with name date.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-04-17Officers

Change person director company with change date.

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2020-03-08Address

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

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2019-11-07Incorporation

Incorporation company.

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