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Refahi Trading Limited

Refahi Trading Limited is an active company incorporated on 22 November 2016 with the registered office located in London, Greater London. Refahi Trading Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10491239
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
106 Brunswick Road
London
W5 1AW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1967
PSC • Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Demes Ltd
Siamak Refahi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£61
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Ms Banafsheh Refahi (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Siamak Refahi (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Ms Banafsheh Refahi Appointed
8 Months Ago on 21 Feb 2025
Banafsheh Refahi (PSC) Appointed
8 Months Ago on 21 Feb 2025
Mr Siamak Refahi Details Changed
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 17 Mar 2025
Change of details for Mr Siamak Refahi as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 21 Feb 2025
Appointment of Ms Banafsheh Refahi as a director on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Siamak Refahi on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Ms Banafsheh Refahi as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Notification of Banafsheh Refahi as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 20 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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