Active
Free data on 57M+ companies
Home > England & Wales Companies > RAFF FEDERICO LIMITED
Company Information for RAFF FEDERICO LIMITED
16 CARDINAL DRIVE, WALTON-ON-THAMES, SURREY, KT12 3AX,
|
Company Registration Number
 08349939 Private Limited Company
|
Company Overview
About Raff Federico Ltd
RAFF FEDERICO LIMITED was founded on 2013-01-07 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Raff Federico Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| RAFF FEDERICO LIMITED | |
| Legal Registered Office | |
| 16 CARDINAL DRIVE WALTON-ON-THAMES SURREY KT12 3AX Other companies in KT15 | |
Filing Information
| Company Number | 08349939 | |
|---|---|---|
| Company ID Number | 08349939 | |
| Date formed | 2013-01-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/01/2016 | |
| Return next due | 04/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 18:59:15 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM 238 Station Road Addlestone KT15 2PS | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR RAFFAELE FEDERICO / 23/12/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE FEDERICO / 23/12/2017 | |
| CH01 | Director's details changed for Raffaele Federico on 2017-12-23 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/01/14 TO 31/03/14 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to RAFF FEDERICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAFF FEDERICO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAFF FEDERICO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAFF FEDERICO LIMITED
Intangible Assets
Patents
We have not found any records of RAFF FEDERICO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RAFF FEDERICO LIMITED
Income
Government Income
We have not found government income sources for RAFF FEDERICO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as RAFF FEDERICO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAFF FEDERICO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAFF FEDERICO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAFF FEDERICO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KT12 3AX