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ALRAFIDAIN EXCHANGE LTD

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ALRAFIDAIN EXCHANGE LTD

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Key Data

Status

Active

Company No.

09462273

Incorporation date

27/02/2015

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Al Rafidain Centre 67 Praed Street, Shop, London W2 1NSCopy
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Latest events (Record since 27/02/2015)
dot icon09/04/2026
Appointment of Mr Zubair Mirsei as a director on 2026-04-09
View PDF (2 pages)
dot icon24/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon13/11/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon20/11/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with updates
View PDF (4 pages)
dot icon23/09/2024
Registered office address changed from Flat 3 Morshead Road London W9 1JH England to Al Rafidain Centre 67 Praed Street Shop London W2 1NS on 2024-09-23
View PDF (1 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with updates
View PDF (4 pages)
dot icon14/11/2023
Micro company accounts made up to 2023-02-28
View PDF (8 pages)
dot icon23/11/2022
Micro company accounts made up to 2022-02-28
View PDF (8 pages)
dot icon15/11/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon03/10/2022
Registered office address changed from 67 Praed Street London W2 1NS to Flat 3 Morshead Road London W9 1JH on 2022-10-03
View PDF (1 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with updates
View PDF (3 pages)
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with updates
View PDF (3 pages)
dot icon20/06/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon24/10/2017
Termination of appointment of Keith Almansury as a director on 2017-10-13
View PDF (1 pages)
dot icon12/09/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (8 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (5 pages)
dot icon19/05/2017
Appointment of Mr Keith Almansury as a director on 2017-05-19
View PDF (2 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon21/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2015
Director's details changed for Mr Hassan Khadim Ali on 2015-11-29
View PDF (2 pages)
dot icon23/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon11/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2015
Termination of appointment of Mohammed Al Saedi as a director on 2015-04-08
View PDF (1 pages)
dot icon13/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon27/02/2015
Appointment of Mr Hassan Khadim Ali as a director on 2015-02-27
View PDF (2 pages)
dot icon27/02/2015
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.00K
-
0.00
36.04K
-
2022
3
1.21K
-
0.00
-
-
2023
2
6.89K
-
0.00
-
-
2023
2
6.89K
-
0.00
-
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

6.89K £Ascended471.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Almansury, Keith
Director
19/05/2017 - 13/10/2017
7
Kadhim Ali, Hassan
Director
27/02/2015 - Present
9
Al Saedi, Mohammed
Director
27/02/2015 - 08/04/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALRAFIDAIN EXCHANGE LTD

ALRAFIDAIN EXCHANGE LTD is an(a) Active company incorporated on 27/02/2015 with the registered office located at Al Rafidain Centre 67 Praed Street, Shop, London W2 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALRAFIDAIN EXCHANGE LTD?

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ALRAFIDAIN EXCHANGE LTD is currently Active. It was registered on 27/02/2015 .

Where is ALRAFIDAIN EXCHANGE LTD located?

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ALRAFIDAIN EXCHANGE LTD is registered at Al Rafidain Centre 67 Praed Street, Shop, London W2 1NS.

What does ALRAFIDAIN EXCHANGE LTD do?

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ALRAFIDAIN EXCHANGE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ALRAFIDAIN EXCHANGE LTD have?

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ALRAFIDAIN EXCHANGE LTD had 2 employees in 2023.

What is the latest filing for ALRAFIDAIN EXCHANGE LTD?

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The latest filing was on 09/04/2026: Appointment of Mr Zubair Mirsei as a director on 2026-04-09.