Rafinex Limited in London, E3 2TJ

Description

Data updated on: 01-11-2023

Rafinex started conducting its business in the year 2019 as a Private Limited Company with reg. no. 11990752. This business has operated for five years and the present status is active. This firm's head office is based in London at 63 Wrexham Road. You could also find the company by its zip code, E3 2TJ. This company's SIC and NACE codes are 62012 and their NACE code stands for Business and domestic software development. The business most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-04.

For this particular limited company, the full extent of director's assignments have so far been executed by André W. who was selected to lead the company in 2022 in September. Since 2019 Abeed V., had fulfilled assigned duties for this specific limited company up to the moment of the resignation on 31st October 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-05-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	175 734	156 843	7 185	16 106
Current Assets	199 734	186 892	122 607	67 521
Debtors	24 000	30 049	110 995	51 415
Net Assets Liabilities	143 103	7 289	20 559	5 365
Other Debtors		17 103	50 995	2 061
Property Plant Equipment	292	774	9 275	5 100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	292	464	4 142	8 317
Amounts Owed To Group Undertakings			45 073	56 353
Average Number Employees During Period	1	2	3	3
Corporation Tax Payable	33 531	35 211	1 822
Corporation Tax Recoverable				1 822
Creditors	56 873	180 241	109 245	67 256
Deferred Tax Asset Debtors				279
Increase From Depreciation Charge For Year Property Plant Equipment	292	172	3 678	4 175
Net Current Assets Liabilities	142 861	6 651	13 362	265
Other Creditors	8 186	145 030	47 706	8 122
Other Taxation Social Security Payable	14 850		9 197	2 781
Property Plant Equipment Gross Cost	584	1 238	13 417
Provisions For Liabilities Balance Sheet Subtotal	50	136	2 078
Total Additions Including From Business Combinations Property Plant Equipment	584	654	12 179
Total Assets Less Current Liabilities	143 153	7 425	22 637	5 365
Trade Creditors Trade Payables	306		50 520
Trade Debtors Trade Receivables	24 000	12 946	60 000	47 253

Company staff

André W.

Role: Director

Appointed: 16 September 2022

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Rafinex S.À R.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Senningerberg at Ginzegaass and was registered as a PSC under the reg no B232233.

Rafinex S.À R.L.

Address: 16 Ginzegaass, Senningerberg, Luxembourg

Legal authority Law Of August 10, 1915 On Commercial Companies

Legal form Société À Responsabilité Limitée

Country registered Grand-Duchy Of Luxembourg

Place registered Luxembourg Business Registers G.I.E.

Registration number B232233

Notified on 13 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts
Start Date For Period Covered By Report	2019-05-13
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Rafinex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

André W.

Abeed V.

People with significant control

Rafinex S.À R.L.

Accounts Documents

Company filings

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