Rafaah Financial Ltd

General information

Name:

Rafaah Financial Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11221269

Incorporation date: 2018-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

11221269 is the registration number assigned to Rafaah Financial Ltd. It was registered as a Private Limited Company on 2018-02-23. It has existed on the market for the last six years. This enterprise may be found at 71-75 Shelton Street Covent Garden in London. The office's area code assigned is WC2H 9JQ. It is recognized as Rafaah Financial Ltd. However, the firm also operated as Rqiim until the name was replaced one year ago. The enterprise's SIC code is 63120 which stands for Web portals. Its most recent filed accounts documents provide detailed information about the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-01-01.

There's a single director this particular moment overseeing this specific firm, specifically Mohammad H. who has been doing the director's assignments since 2018-02-23. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Mohammad H. as a secretary since February 2018.

  • Previous company's names
  • Rafaah Financial Ltd 2023-10-20
  • Rqiim.com Ltd 2018-02-23

Financial data based on annual reports

Company staff

Mohammad H.

Role: Secretary

Appointed: 23 February 2018

Latest update: 28 March 2024

Mohammad H.

Role: Director

Appointed: 23 February 2018

Latest update: 28 March 2024

People with significant control

Mohammad H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mohammad H.
Notified on 1 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-23
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Company name changed rqiim.com LTDcertificate issued on 20/10/23 (CERTNM)
filed on: 20th, October 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63120 : Web portals
  • 66300 : Fund management activities
  • 64991 : Security dealing on own account
6
Company Age

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