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RAKVEL LIMITED

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

This company is commonly known as Rakvel Limited. The company was founded 6 years ago and was given the registration number 11393019. The firm's registered office is in ENFIELD. You can find them at Unit 4-7 Unit 4-7 Centenary Industrial Estate, Jeffreys Road, Enfield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RAKVEL LIMITED
Company Number:11393019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 4-7 Unit 4-7 Centenary Industrial Estate, Jeffreys Road, Enfield, United Kingdom, EN3 7UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Beckford Drive, Lansdown, Bath, England, BA1 9AU

Director25 May 2019Active
210, Old Brompton Road, The Workary, London, United Kingdom, SW5 0BS

Director01 June 2018Active
210, Old Brompton Road, The Workary, Kensington, England, SW5 0BS

Director11 October 2018Active

People with Significant Control

Ms Gizem Yigit
Notified on:25 May 2019
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:16, Beckford Drive, Bath, England, BA1 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ugur Yigit
Notified on:11 October 2018
Status:Active
Date of birth:July 1978
Nationality:Turkish
Country of residence:United Kingdom
Address:60 Millmead Business Center, Mill Mead Road, London, United Kingdom, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kerem Ozogul
Notified on:01 June 2018
Status:Active
Date of birth:August 1971
Nationality:Turkish
Country of residence:United Kingdom
Address:210, Old Brompton Road, London, United Kingdom, SW5 0BS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Change person director company with change date.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-16Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-03Address

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

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2021-03-21Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2020-02-03Address

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

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2019-06-07Officers

Appoint person director company with name date.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-06-07Officers

Termination director company with name termination date.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Officers

Change person director company with change date.

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