RAFFU LTD

Key Data

Status

Active

Company No.

11936728

Incorporation date

10/04/2019

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

17/03/2026

Cessation of Aittia Mahmood as a person with significant control on 2023-10-28

View PDF (1 pages)

17/03/2026

Termination of appointment of Aittia Mahmood as a director on 2026-03-02

View PDF (1 pages)

17/03/2026

Appointment of Ms Farreha Mahmood as a director on 2026-03-04

View PDF (2 pages)

17/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

11/11/2025

Registered office address changed to PO Box 4385, 11936728 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-11

View PDF (1 pages)

11/11/2025

Address of officer Ms Aittia Mahmood changed to 11936728 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-11

View PDF (1 pages)

11/11/2025

Address of person with significant control Ms Aittia Mahmood changed to 11936728 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-11

View PDF (1 pages)

09/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2024

Application to strike the company off the register

View PDF (1 pages)

30/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

27/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (4 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2023

Cessation of Umar Mahmood as a person with significant control on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Umar Mahmood as a director on 2023-10-28

View PDF (1 pages)

01/11/2023

Notification of Aittia Mahmood as a person with significant control on 2023-10-28

View PDF (2 pages)

16/10/2023

Appointment of Ms Aittia Mahmood as a director on 2023-10-06

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

02/05/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of RAFFU LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2023

Next confirmation date

09/04/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.98K
-
0.00
-
-

2022
0
1.06K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RAFFU LTD

RAFFU LTD is an(a) Active company incorporated on 10/04/2019 with the registered office located at 4385, 11936728 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAFFU LTD?

RAFFU LTD is currently Active. It was registered on 10/04/2019 .

Where is RAFFU LTD located?

RAFFU LTD is registered at 4385, 11936728 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does RAFFU LTD do?

RAFFU LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for RAFFU LTD?

The latest filing was on 17/03/2026: Cessation of Aittia Mahmood as a person with significant control on 2023-10-28.