Raffaelo Limited (Companies House Registration Number 11791661) is a private limited company legally formed on 2019-01-28 originating in England. This enterprise has its registered office at 18 Ferrymead Gardens, 18 Ferrymead Gardens, London UB6 9NJ. Raffaelo Limited is operating under SIC: 49410 that means "freight transport by road", SIC: 52219 - "other service activities incidental to land transportation, n.e.c.", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Raffaelo Limited
Number 11791661
Date of Incorporation: 2019-01-28
End of financial year: 31 January
Address: 18 Ferrymead Gardens, 18 Ferrymead Gardens, London, UB6 9NJ
SIC code: 49410 - Freight transport by road
52219 - Other service activities incidental to land transportation, n.e.c.
82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Tsvetolyub S. (appointed on 05 June 2020). The official register lists 3 persons of significant control, namely: Tsvetolyub S. owns over 3/4 of shares, Tsvetozar G. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Tsvetolyub S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tsvetolyub S.
5 June 2020
Nature of control: 75,01-100% shares
Tsvetozar G.
16 October 2019 - 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Tsvetolyub S.
28 January 2019 - 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, April 2022 | gazette
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