M Raffiq Investments Ltd
Company Profile
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MicroM Raffiq Investments Ltd
10626692•Private Limited With Share Capital
246A Orchard House, Thorpe Road, Peterborough, PE36LW
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Incorporated
17/02/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
M Raffiq Investments Ltd (10626692) is a private limited with share capital incorporated on 17/02/2017 (9 years old) and registered in peterborough, PE36LW. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/02/2017
PE36LW
Financial Overview
Total Assets
£1.6K
Liabilities
£7.1K
Net Assets
£-5.5K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
2
CCJs
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Incorporation Company
Category:Incorporation
Date:17-02-2017
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/11/2026
Filing Date23/12/2025
Latest Accounts28/02/2025
Trading Addresses
Metroline House 4Th Floor, 118-122 College Road, Harrow, Middlesex, HA11BQ
246A Thorpe Road, Peterborough, PE36LWRegistered
Related Companies
3
Contact
246A Orchard House, Thorpe Road, Peterborough, PE36LW