Raffinity Group International Ltd

General information

Name:

Raffinity Group International Limited

Office Address:

Suite 700 Unit 3A,34-35 Hatton Garden,holborn Holborn EC1N 8DX London

Number: 13578121

Incorporation date: 2021-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raffinity Group International Ltd is categorised as Private Limited Company, that is based in Suite 700 Unit 3A,34-35 Hatton Garden,holborn, Holborn, London. It's located in EC1N 8DX. The company has existed three years on the market. The company's registration number is 13578121. This business's registered with SIC code 47190 which means Other retail sale in non-specialised stores. The company's latest filed accounts documents detail the period up to 2023-08-31 and the latest confirmation statement was released on 2023-08-22.

According to the latest data, the business is directed by just one director: Mohamed B., who was assigned to lead the company three years ago.

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

Financial data based on annual reports

Company staff

Mohamed B.

Role: Director

Appointed: 23 August 2021

Latest update: 3 March 2024

People with significant control

Mohamed B.
Notified on 23 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-23
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Dormant company accounts made up to August 31, 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
2
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