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RAFIYA LTD

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

This company is commonly known as Rafiya Ltd. The company was founded 6 years ago and was given the registration number 11605670. The firm's registered office is in LEICESTER. You can find them at 85 Barkby Road, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RAFIYA LTD
Company Number:11605670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:85 Barkby Road, Leicester, United Kingdom, LE4 9LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Barkby Road, Leicester, England, LE4 9LG

Director10 November 2020Active
156, Canal Street, Apartment T1103 Nottingham One Tower, Nottingham, England, NG1 7HG

Secretary03 June 2020Active
156, Canal Street, Apartment T1103 Nottingham One Tower, Nottingham, England, NG1 7HG

Director01 June 2020Active
85, Barkby Road, Leicester, United Kingdom, LE4 9LG

Director04 October 2018Active

People with Significant Control

Mr Abdulgafur Ussenmia
Notified on:08 November 2020
Status:Active
Date of birth:October 1983
Nationality:Indian
Country of residence:England
Address:85, Barkby Road, Leicester, England, LE4 9LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Faryal Faryal
Notified on:01 June 2020
Status:Active
Date of birth:March 1998
Nationality:Pakistani
Country of residence:England
Address:156, Canal Street, Nottingham, England, NG1 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdulgafur Ussenmia
Notified on:04 October 2018
Status:Active
Date of birth:October 1983
Nationality:Indian
Country of residence:United Kingdom
Address:85, Barkby Road, Leicester, United Kingdom, LE4 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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