| Company Name | Rafidia Limited |
|---|---|
| Directors | Deepam Bhambhani and Konstantinos Pastras |
| Company Status | Active |
| Company Number | 10867887 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Deepam Bhambhani |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Financial Services |
| Country of Residence | Greece |
| Correspondence Address | C/O The Accountancy Partnership Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN |
| Director Name | Mr Konstantinos Pastras |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Banker |
| Country of Residence | Greece |
| Correspondence Address | C/O The Accountancy Partnership Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN |
Location
| Registered Address | C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 17 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 26 July 2018 | Registered office address changed from 201 E1 Studios 7 Whitechapel Road London E1 1DU England to C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 26 July 2018 (1 page) |
| 19 July 2018 | Director's details changed for Mr Konstantinos Pastras on 19 July 2018 (2 pages) |
| 19 July 2018 | Director's details changed for Ms Deepam Bhambhani on 19 July 2018 (2 pages) |
| 28 June 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 201 E1 Studios 7 Whitechapel Road London E1 1DU on 28 June 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
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| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|