RAFFZ LTD
Active - Accounts Filed
General Information
NAME
RAFFZ LTD
COMPANY NUMBER
10766610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
11/05/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B11 2AA
205 Kings Road
Tyseley
Birmingham
B11 2AA
B11 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAFFZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFFZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2024 - Present (8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/05/2017 - Present (7 years and 9 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/07/2023 - Present (1 years and 6 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Mohammad Rafaqat (923125094) has left the board |
| 02/12/2024 | New Board Member Darren Leslie Crossland (929714774) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | Su Shubo (931269275) has left the board |
| 24/08/2023 | New Board Member Su Shubo (931269275) Appointed |
| 06/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 17/11/2017 | Change in Reg. Office |
| 16/05/2017 | New Board Member Mohammad Rafaqat (923125094) Appointed |
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