UKBizDB.co.uk

RAFIQ INDUSTRIES UK LIMITED

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

This company is commonly known as Rafiq Industries Uk Limited. The company was founded 7 years ago and was given the registration number 10791994. The firm's registered office is in BRADFORD. You can find them at 1 Red Beck Vale, Shipley, Bradford, West Yorkshire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:RAFIQ INDUSTRIES UK LIMITED
Company Number:10791994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 Red Beck Vale, Shipley, Bradford, West Yorkshire, BD18 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Red Beck Vale, Shipley, England, BD18 3BN

Secretary26 May 2017Active
1, Red Beck Vale, Shipley, England, BD18 3BN

Director26 May 2017Active

People with Significant Control

Mr Ali Rafiq
Notified on:26 May 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1, Red Beck Vale, Shipley, England, BD18 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-02Accounts

Accounts with accounts type dormant.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-05-08Officers

Change person director company with change date.

Download
2018-05-08Officers

Change person secretary company with change date.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Address

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

Download
2017-05-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.