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RAWI & CO ASSOCIATES LTD

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

This company is commonly known as Rawi & Co Associates Ltd. The company was founded 9 years ago and was given the registration number 09389698. The firm's registered office is in LONDON. You can find them at 128 Ebury Street,, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RAWI & CO ASSOCIATES LTD
Company Number:09389698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:128 Ebury Street,, London, United Kingdom, SW1W 9QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Ebury Street, London, United Kingdom, SW1W 9QQ

Director15 January 2015Active
128 Ebury Street,, London, United Kingdom, SW1W 9QQ

Director01 October 2017Active
128 Ebury Street, London, United Kingdom, SW1W 9QQ

Director15 January 2015Active

People with Significant Control

Mr Radwan Al-Rawi
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:128 Ebury Street,, London, United Kingdom, SW1W 9QQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-10-19Officers

Appoint person director company with name date.

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2017-10-19Officers

Termination director company with name termination date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Change account reference date company previous shortened.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Capital

Capital allotment shares.

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2015-01-15Incorporation

Incorporation company.

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