| Company Name | RAEF Capital Ltd. |
|---|---|
| Director | Zachary Latif |
| Company Status | Active |
| Company Number | 10246180 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2016(7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Zachary Latif |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
Location
| Registered Address | 438 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 25 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
| 1 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
| 29 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 22 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 21 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 15 May 2018 | Director's details changed for Mr Zachary Latif on 15 May 2018 (2 pages) |
| 15 May 2018 | Registered office address changed from 5 County Road Thornton Heath Surrey CR7 8HN to 438 Streatham High Road London SW16 3PX on 15 May 2018 (1 page) |
| 22 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 14 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Zachary Latif as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Zachary Latif as a person with significant control on 1 June 2017 (2 pages) |
| 14 July 2017 | Notification of Zachary Latif as a person with significant control on 1 June 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from 5 County Road Thornton Heath Surrey CR7 8HN to 5 County Road Thornton Heath Surrey CR7 8HN on 12 January 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from 113 Woodsford Square London W14 8DT England to 5 County Road Thornton Heath Surrey CR7 8HN on 12 January 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from 5 County Road Thornton Heath Surrey CR7 8HN to 5 County Road Thornton Heath Surrey CR7 8HN on 12 January 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from 113 Woodsford Square London W14 8DT England to 5 County Road Thornton Heath Surrey CR7 8HN on 12 January 2017 (2 pages) |
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|
| 22 June 2016 | Incorporation Statement of capital on 2016-06-22
|