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Rafiq Investments Ltd

Rafiq Investments Ltd is an active company incorporated on 9 December 2020 with the registered office located in Bradford, West Yorkshire. Rafiq Investments Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13072658
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 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 (11 months remaining)
Contact
Address
290a Keighley Road
Bradford
BD9 4LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1974 • Managing Director
Director • Managing Director • English • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
786 BR Ltd
Basharat Rafiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
1
Same as previous period
Total Assets
£96.68K
Increased by £94.56K (+4473%)
Total Liabilities
-£98.71K
Increased by £96.58K (+4545%)
Net Assets
-£2.03K
Decreased by £2.02K (+18345%)
Debt Ratio (%)
102%
Increased by 1.58% (+2%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Shabnam Rafiq Resigned
9 Months Ago on 10 Dec 2024
Shabnam Rafiq (PSC) Resigned
9 Months Ago on 10 Dec 2024
Basharat Rafiq (PSC) Appointed
9 Months Ago on 10 Dec 2024
Mr Basharat Rafiq Appointed
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years Ago on 27 Aug 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Appointment of Mr Basharat Rafiq as a director on 10 December 2024
Submitted on 10 Dec 2024
Cessation of Shabnam Rafiq as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Notification of Basharat Rafiq as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Shabnam Rafiq as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 10 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 29 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 27 Aug 2023
Repayment History
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