RAFFIS LIMITED - COLINDALE
| Company Profile | Company Filings |
Overview
RAFFIS LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
RAFFIS LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06535789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAFFIS LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06535789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAFFIS LIMITED - COLINDALE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONY SPIRO | Aug 1967 | British | Director | 2008-03-17 | CURRENT |
| MS MA'AYAN SPIRO | Secretary | 2011-03-20 | CURRENT | ||
| SDG SECRETARIES LIMITED | Corporate Secretary | 2008-03-17 UNTIL 2008-03-17 | RESIGNED | ||
| DAFNA SPIRO | Aug 1969 | Secretary | 2008-03-17 UNTIL 2008-07-17 | RESIGNED | |
| MS MONICA CONNOLLY | Other | Secretary | 2008-07-14 UNTIL 2011-03-19 | RESIGNED | |
| SDG REGISTRARS LIMITED | Corporate Director | 2008-03-17 UNTIL 2008-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Doron Ilan Spiro | 2016-04-06 | 8/1967 | Colindale London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RAFFIS_LIMITED - Accounts | 2024-06-20 | 31-12-2023 | £810,547 Cash £2,272,269 equity |
| RAFFIS_LIMITED - Accounts | 2023-08-31 | 31-12-2022 | £1,001,437 Cash £1,867,265 equity |
| RAFFIS_LIMITED - Accounts | 2022-06-22 | 31-12-2021 | £364,325 Cash £1,261,567 equity |
| Raffis Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 31-12-2020 | £287,749 Cash £1,249,282 equity |
| Raffis Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-14 | 31-12-2019 | £171,119 Cash £1,167,016 equity |
| Raffis Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-12-2018 | £130,469 Cash £1,110,964 equity |
| Raffis Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £182,296 Cash £1,139,512 equity |
| Raffis Limited - Accounts to registrar - small 17.1 | 2017-05-17 | 31-12-2016 | £224,166 Cash £1,034,796 equity |
| Raffis Limited - Abbreviated accounts 16.1 | 2016-08-20 | 31-12-2015 | £163,989 Cash £881,898 equity |
| Raffis Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-12-2014 | £115,537 Cash £774,151 equity |