UKBizDB.co.uk

RAFIK MINI MARKET LTD

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

This company is commonly known as Rafik Mini Market Ltd. The company was founded 8 years ago and was given the registration number 09964816. The firm's registered office is in THAMESMEAD. You can find them at 4-7 Lime Row, , Thamesmead, Kent. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:RAFIK MINI MARKET LTD
Company Number:09964816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:4-7 Lime Row, Thamesmead, Kent, England, DA18 4HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-7, Lime Row, Thamesmead, England, DA18 4HW

Director11 November 2020Active
1, Station Parade, Kenton Lane, Harrow, United Kingdom, HA3 8SB

Secretary22 January 2016Active
4-7, Lime Row, Thamesmead, England, DA18 4HW

Secretary10 November 2020Active
4-7, Lime Row, Thamesmead, England, DA18 4HW

Director29 July 2016Active
4-7, Lime Row, Thamesmead, England, DA18 4HW

Director22 January 2016Active

People with Significant Control

Fatma Muslim Jina
Notified on:27 January 2021
Status:Active
Date of birth:April 1980
Nationality:Kenyan
Country of residence:England
Address:4-7, Lime Row, Thamesmead, England, DA18 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zafar Hansraj
Notified on:29 July 2016
Status:Active
Date of birth:January 1974
Nationality:English
Country of residence:England
Address:4-7, Lime Row, Thamesmead, England, DA18 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Officers

Termination secretary company with name termination date.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-12Officers

Termination director company with name termination date.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2021-03-15Officers

Termination secretary company with name termination date.

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-11-12Officers

Appoint person secretary company with name date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2016-07-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.