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Rafal Investments UK Ltd

Rafal Investments UK Ltd is an active company incorporated on 24 January 2020 with the registered office located in . Rafal Investments UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12424121
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Flat 62 Lombard Wharf
12 Lombard Road
London
SW11 3FU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1975
Director • Kittitian • Lives in England • Born in May 1975
Mrs Rafal Nseer Zakary Al-Tikrity
PSC • Kittitian • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vida Rentals Ltd
Rafal Nseer Zakary Al-Tikrity is a mutual person.
Active
RJ Luxury Limited
Rasha Abdula Mohamed Al-Bazzaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.22M
Increased by £1.21K (0%)
Total Liabilities
-£1.27M
Increased by £7.41K (+1%)
Net Assets
-£50.87K
Decreased by £6.2K (+14%)
Debt Ratio (%)
104%
Increased by 0.5% (0%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Ms Rafal Nseer Zakary Al-Tikrity (PSC) Details Changed
10 Months Ago on 13 Jan 2025
Rafal Nseer Zakary Al-Tikrity (PSC) Resigned
10 Months Ago on 13 Jan 2025
Rafal Nseer Zakary Al-Tikrity (PSC) Appointed
10 Months Ago on 12 Jan 2025
Miss Rasha Abdula Mohamed Al-Bazzaz Details Changed
11 Months Ago on 20 Dec 2024
Rasha Al Bazzaz Resigned
11 Months Ago on 20 Dec 2024
Miss Rasha Al Bazazza Details Changed
11 Months Ago on 20 Dec 2024
Miss Rasha Abdula Mohamed Al-Bazzaz Appointed
11 Months Ago on 7 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 26 Feb 2025
Change of details for Ms Rafal Nseer Zakary Al-Tikrity as a person with significant control on 13 January 2025
Submitted on 15 Jan 2025
Cessation of Rafal Nseer Zakary Al-Tikrity as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Notification of Rafal Nseer Zakary Al-Tikrity as a person with significant control on 12 January 2025
Submitted on 13 Jan 2025
Director's details changed for Miss Rasha Abdula Mohamed Al-Bazzaz on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Miss Rasha Abdula Mohamed Al-Bazzaz as a director on 7 December 2024
Submitted on 20 Dec 2024
Director's details changed for Miss Rasha Al Bazazza on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Rasha Al Bazzaz as a director on 20 December 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Repayment History
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