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Raffine Ltd

Raffine Ltd is an active company incorporated on 10 December 2023 with the registered office located in London, Greater London. Raffine Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
15341394
Private limited company
Age
2 years
Incorporated 10 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 101 days
Awaiting first accounts
For period ending 31 December 2024
Due by 10 September 2025 (3 months remaining)
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Contact Update Details
Address
72 Mowatt Close
London
N19 3XZ
England
Address changed on 27 May 2025 (6 months ago)
Previous address was 77 Mowatt Close London N19 3XZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Muheet Bukhari
PSC • Director • Pakistani • Lives in England • Born in Jul 1996 • Software Engineer
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Shop Stop Ltd
Muheet Bukhari is a mutual person.
Active
Tchoom Limited
Muheet Bukhari is a mutual person.
Active
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Financials
Raffine Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 11 Nov 2025
Registered Address Changed
6 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Muheet Bukhari (PSC) Appointed
10 Months Ago on 3 Feb 2025
Husnain Ali Resigned
10 Months Ago on 3 Feb 2025
Husnain Ali (PSC) Resigned
10 Months Ago on 3 Feb 2025
Mr Muheet Bukhari Appointed
10 Months Ago on 3 Feb 2025
Incorporated
2 Years Ago on 10 Dec 2023
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Registered office address changed from 77 Mowatt Close London N19 3XZ England to 72 Mowatt Close London N19 3XZ on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 9 Lansdowne Terrace Worcester WR1 1SR England to 77 Mowatt Close London N19 3XZ on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Husnain Ali as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Muheet Bukhari as a director on 3 February 2025
Submitted on 3 Feb 2025
Notification of Muheet Bukhari as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 3 Feb 2025
Cessation of Husnain Ali as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Incorporation
Submitted on 10 Dec 2023
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Repayment History
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