ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Relief Fund For Romania Trading Company Ltd

Relief Fund For Romania Trading Company Ltd is an active company incorporated on 18 November 1992 with the registered office located in London, Greater London. Relief Fund For Romania Trading Company Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02765741
Private limited company
Age
32 years
Incorporated 18 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
RELIEF FUND FOR ROMANIA
18 Fitzhardinge Street
London
W1H 6EQ
Same address for the past 15 years
Telephone
02087612277
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Charity Director • Romanian • Lives in Romania • Born in Sep 1967
Director • Property Company Director • British • Lives in UK • Born in May 1948
Mr Nicolae Christopher Ratiu
PSC • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Relief Fund For Romania Limited
Mrs Gabriela Achihai and Nicolae Christopher Ratiu are mutual people.
Active
Regent House Properties Limited
Nicolae Christopher Ratiu is a mutual person.
Active
Warleggan Group Limited
Nicolae Christopher Ratiu is a mutual person.
Active
DRT Lease Ltd
Nicolae Christopher Ratiu is a mutual person.
Active
Astro Creciente Ltd
Nicolae Christopher Ratiu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£43.89K
Increased by £3.63K (+9%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£52.84K
Decreased by £6.42K (-11%)
Total Liabilities
-£71.76K
Decreased by £6.42K (-8%)
Net Assets
-£18.92K
Same as previous period
Debt Ratio (%)
136%
Increased by 3.88% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Small Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 30 Jun 2021
Gabriela Achihai (PSC) Appointed
4 Years Ago on 10 Apr 2021
Get Credit Report
Discover Relief Fund For Romania Trading Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 26 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2023
Resolutions
Submitted on 24 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 16 Jun 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Amended accounts for a small company made up to 30 June 2021
Submitted on 17 Jan 2023
Accounts for a small company made up to 30 June 2021
Submitted on 30 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year