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Raffinity Group International Ltd
Raffinity Group International Ltd is a dormant company incorporated on 23 August 2021 with the registered office located in London, Greater London. Raffinity Group International Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 2 days ago
Company No
13578121
Private limited company
Age
4 years
Incorporated
23 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
7 days
Dated
22 August 2024
(1 year ago)
Next confirmation dated
22 August 2025
Was due on
5 September 2025
(7 days ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Raffinity Group International Ltd
Contact
Address
Suite 700 Unit 3a,34-35 Hatton Garden,Holborn
Holborn
London
EC1N 8DX
United Kingdom
Same address since
incorporation
Companies in EC1N 8DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohamed Bourezgui
Director • PSC • Moroccan • Lives in UK • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
2 Days Ago on 10 Sep 2025
Dormant Accounts Submitted
3 Days Ago on 9 Sep 2025
Compulsory Strike-Off Suspended
3 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 16 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
2 Years Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Get Credit Report
Discover Raffinity Group International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 14 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 13 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 7 Sep 2022
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Repayment History
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See All Charges & CCJs