Raef Capital Ltd. in London, SW16 3PX

Description

Data updated on: 01-11-2023

2016 signifies the establishment of Raef Capital Ltd., the firm that is situated at 438 Streatham High Road, , London. That would make 8 years Raef Capital has been in the business, as the company was established on 2016-06-22. The firm registered no. is 10246180 and the company postal code is SW16 3PX. The enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. The latest filed accounts documents detail the period up to Thursday 30th June 2022 and the latest confirmation statement was released on Wednesday 21st June 2023.

Zachary L. is the firm's solitary managing director, that was appointed in 2016 in June.

Zachary L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency

Balance Sheet
Cash Bank On Hand	142 228	73 622	2 416	52 211	32 017	5 963
Current Assets		73 622	28 420	58 715	32 017
Debtors			26 004	6 504
Net Assets Liabilities	52 997	44 570	66 513	78 395	72 031	81 217

Other Financial Data
Version Production Software	1	1	1	1	1	1
Average Number Employees During Period			1	1	1	2
Creditors	10 250	255 203	94 933	97 676	105 848	117 814
Fixed Assets		137 011	132 211	132 777	137 011	137 011
Investments		137 011	4 800	4 234	137 011	137 011
Investments Fixed Assets		137 011	132 211	132 777	137 011	137 011
Loans To Associates Joint Ventures Participating Interests		137 011	4 800	4 234	137 011	137 011
Net Current Assets Liabilities	131 978	181 581	66 513	38 961	73 831	111 851
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	131 978	44 570	65 698	93 816	63 180	25 160

Company staff

Zachary L.

Role: Director

Appointed: 22 June 2016

Latest update: 6 January 2024

People with significant control

Zachary L.

Notified on 1 June 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Raef Capital Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zachary L.

People with significant control

Zachary L.

Accounts Documents

Company filings

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