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Raafyaan Investments Limited

Raafyaan Investments Limited is an active company incorporated on 30 December 2020 with the registered office located in Harrow, Greater London. Raafyaan Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13104991
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
4 Churchill Court 58 Station Road
North Harrow
Harrow
HA2 7ST
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Foiz Ahmed
Director • PSC • Doctor • British • Lives in England • Born in May 1980
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£1.52M
Decreased by £151.19K (-9%)
Total Liabilities
-£1.45M
Decreased by £50.51K (-3%)
Net Assets
£69.76K
Decreased by £100.68K (-59%)
Debt Ratio (%)
95%
Increased by 5.61% (+6%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Mr Ahmed Foiz (PSC) Details Changed
4 Years Ago on 30 Dec 2020
Mr Ahmed Foiz Details Changed
4 Years Ago on 30 Dec 2020
Incorporated
4 Years Ago on 30 Dec 2020
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 11 Jan 2022
Director's details changed for Mr Ahmed Foiz on 30 December 2020
Submitted on 7 Jan 2021
Change of details for Mr Ahmed Foiz as a person with significant control on 30 December 2020
Submitted on 7 Jan 2021
Incorporation
Submitted on 30 Dec 2020
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Repayment History
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