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RAFTON LIMITED

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

This company is commonly known as Rafton Limited. The company was founded 17 years ago and was given the registration number 06266384. The firm's registered office is in HACKNEY. You can find them at 22 Albion Square, , Hackney, London. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:RAFTON LIMITED
Company Number:06266384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:22 Albion Square, Hackney, London, E8 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Albion Square, London, United Kingdom, E8 4ES

Secretary14 June 2007Active
22, Albion Square, London, United Kingdom, E8 4ES

Secretary12 August 2014Active
9, Bonhill Street, London, England, EC2A 4DJ

Director24 November 2020Active
22, Albion Square, London, United Kingdom, E8 4ES

Director14 June 2007Active
22, Albion Square, London, United Kingdom, E8 4ES

Director12 August 2014Active
L & R Entwistle And Co Limited, 144-146 New Bond Street, London, England, W1S 2TR

Secretary14 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 2007Active
L & R Entwistle And Co Limited, 144-146 New Bond Street, London, England, W1S 2TR

Director14 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 2007Active

People with Significant Control

Mr Colin John Hand
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:22, Albion Square, Hackney, E8 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Roberta Marsha Entwistle
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-12Address

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

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-02-10Resolution

Resolution.

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2020-11-26Officers

Appoint person director company with name date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-01-05Persons with significant control

Change to a person with significant control.

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2019-01-05Persons with significant control

Cessation of a person with significant control.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Officers

Change person director company with change date.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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