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Alrafidain Exchange Ltd

Alrafidain Exchange Ltd is an active company incorporated on 27 February 2015 with the registered office located in London, Greater London. Alrafidain Exchange Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09462273
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Al Rafidain Centre 67 Praed Street
Shop
London
W2 1NS
United Kingdom
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Flat 3 Morshead Road London W9 1JH England
Telephone
02072621818
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Mr Hassan Khadim Ali
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hassan Kadhim Ali is a mutual person.
Active
Hka Acquisitions Ltd
Hassan Kadhim Ali is a mutual person.
Active
Hka Rose Ltd
Hassan Kadhim Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£18.96K
Decreased by £13.92K (-42%)
Total Liabilities
-£74.76K
Increased by £35K (+88%)
Net Assets
-£55.8K
Decreased by £48.92K (+710%)
Debt Ratio (%)
394%
Increased by 273.34% (+226%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Micro company accounts made up to 28 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Registered office address changed from Flat 3 Morshead Road London W9 1JH England to Al Rafidain Centre 67 Praed Street Shop London W2 1NS on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Micro company accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 15 Nov 2022
Registered office address changed from 67 Praed Street London W2 1NS to Flat 3 Morshead Road London W9 1JH on 3 October 2022
Submitted on 3 Oct 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 29 Nov 2021
Repayment History
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