Rafique & Co Ltd

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Rafique & Co Ltd

11915009•Private Limited With Share Capital

32 Richmond Avenue, Shoeburyness, Southend-On-Sea, SS39LG
WebsiteEmail02077297793

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Incorporated

30/03/2019

Company Age

7 years

Directors

1

Employees

—

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Rafique & Co Ltd (11915009) is a private limited with share capital incorporated on 30/03/2019 (7 years old) and registered in southend-on-sea, SS39LG. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 30/03/2019
SS39LG

Financial Overview

Total Assets

£472

Liabilities

£1.5K

Net Assets

£-1.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
rafique ahamed
director

Filed Documents

30
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Incorporation Company
Category:Incorporation
Date:30-03-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/12/2025
Latest Accounts31/03/2025

Trading Addresses

32 Richmond Avenue, Shoeburyness, Southend-On-Sea, SS39LGRegistered
289 Bethnal Green Road, London, E26AH

Contact

02077297793
admin@rafiqueandco.com
rafiqueandco.com
32 Richmond Avenue, Shoeburyness, Southend-On-Sea, SS39LG