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Raofi Diagnostics Ltd

Raofi Diagnostics Ltd is an active company incorporated on 24 August 2022 with the registered office located in Dundee, City of Dundee. Raofi Diagnostics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC742405
Private limited company
Scottish Company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
97 Blackness Road
Dundee
DD1 5PD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Mar 2000 • Enterprenuer
Director • Doctor • British • Lives in Scotland • Born in Dec 1989
Dr Ahmad Kambiz Raofi
PSC • British • Lives in Scotland • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
On The Rise Properties Ltd
Dr Ahmad Kambiz Raofi is a mutual person.
Active
Raofi Holdings Limited
Dr Ahmad Kambiz Raofi is a mutual person.
Active
Lapis Valley Limited
Dr Ahmad Kambiz Raofi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£147.51K
Increased by £113.59K (+335%)
Total Liabilities
-£43.31K
Increased by £26K (+150%)
Net Assets
£104.2K
Increased by £87.59K (+527%)
Debt Ratio (%)
29%
Decreased by 21.67% (-42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Aug 2025
Micro Accounts Submitted
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Sep 2023
Dr Ahmad Kambiz Raofi (PSC) Details Changed
2 Years 6 Months Ago on 15 Jul 2023
Mrs Mawloda Rahimi Appointed
2 Years 6 Months Ago on 15 Jul 2023
Mawloda Rahimi (PSC) Appointed
2 Years 7 Months Ago on 15 Jun 2023
Incorporated
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 23 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 Jan 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Apr 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 5 Sep 2023
Appointment of Mrs Mawloda Rahimi as a director on 15 July 2023
Submitted on 21 Jul 2023
Change of details for Dr Ahmad Kambiz Raofi as a person with significant control on 15 July 2023
Submitted on 21 Jul 2023
Notification of Mawloda Rahimi as a person with significant control on 15 June 2023
Submitted on 21 Jul 2023
Incorporation
Submitted on 24 Aug 2022
Repayment History
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