RAPHAEL INVESTMENT GROUP LIMITED

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

This company is commonly known as Raphael Investment Group Limited. The company was founded 3 years ago and was given the registration number 12718733. The firm's registered office is in OXFORD. You can find them at Lane House, Denton, Oxford, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	RAPHAEL INVESTMENT GROUP LIMITED
Company Number	:	12718733
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2020
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	Lane House, Denton, Oxford, England, OX44 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lane House, Denton, Oxford, England, OX44 9JQ	Director	04 July 2020	Active
Lane House, Denton, Oxford, England, OX44 9JQ	Director	04 July 2020	Active

People with Significant Control

Mr Sabino Joao Lima
Notified on	:	04 July 2020
Status	:	Active
Date of birth	:	September 1976
Nationality	:	Portuguese,Dutch
Country of residence	:	England
Address	:	Lane House, Denton, Oxford, England, OX44 9JQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Suzannah Margaret Smith
Notified on	:	04 July 2020
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Lane House, Denton, Oxford, England, OX44 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2022-10-04	Gazette	Gazette dissolved voluntary.	Download
2022-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-19	Gazette	Gazette notice voluntary.	Download
2022-07-06	Dissolution	Dissolution application strike off company.	Download
2022-07-05	Address	Change registered office address company with date old address new address.	Download
2022-04-21	Accounts	Accounts with accounts type micro entity.	Download
2021-07-01	Confirmation statement	Confirmation statement with updates.	Download
2021-06-21	Address	Change registered office address company with date old address new address.	Download
2021-06-21	Officers	Termination director company with name termination date.	Download
2020-07-17	Resolution	Resolution.	Download
2020-07-04	Incorporation	Incorporation company.	Download