ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rafi's Spice Ltd

Rafi's Spice Ltd is an active company incorporated on 8 February 2018 with the registered office located in Sunderland, Tyne and Wear. Rafi's Spice Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11194307
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
3 Church Lane
Sunderland
Tyne And Wear
SR1 3PT
United Kingdom
Same address since incorporation
Telephone
01915657750
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Jul 1996
Director • Manager • British • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alizas Group Ltd
Mohammed Imadur Rahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£48.72K
Decreased by £2.95K (-6%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£76.78K
Decreased by £6.07K (-7%)
Total Liabilities
-£98.74K
Increased by £18.87K (+24%)
Net Assets
-£21.96K
Decreased by £24.94K (-837%)
Debt Ratio (%)
129%
Increased by 32.2% (+33%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mohammed Imadur Rahman Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Mr Mohammed Imadur Rahman Appointed
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Get Credit Report
Discover Rafi's Spice 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 29 February 2024
Submitted on 15 Oct 2024
Termination of appointment of Mohammed Imadur Rahman as a director on 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Nov 2022
Confirmation statement made on 11 November 2022 with updates
Submitted on 11 Nov 2022
Appointment of Mr Mohammed Imadur Rahman as a director on 10 February 2022
Submitted on 11 Nov 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year