GetTheData logo

RAFAI CAPITAL LIMITED

RAFAI CAPITAL LIMITED is an active private limited company, incorporated on 5 July 2020. The nature of the business is Financial management. The company's registered office is on West Bar Street, Banbury. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. RAFAI CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12719828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1COUNTRYWIDE HOUSE
Address Line 223 WEST BAR STREET
Post TownBANBURY
CountryUNITED KINGDOM
PostcodeOX16 9SA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date02/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
RAFAI CAPITAL LIMITED

Directors

(The company's officers)
MR VALERI BRICE BORGIA SAI
(~54 year old British national)
COUNTRYWIDE HOUSE 23 WEST BAR STREET, BANBURY, OX16 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 05/07/2020
MR WARREN FLORIAN SAI
(~26 year old French national)
COUNTRYWIDE HOUSE 23 WEST BAR STREET, BANBURY, OX16 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 05/07/2020

Shareholders

(Persons of Significant Control)
Mr Valeri Brice Borgia Sai
(~54 year old British national)
Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 05/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAFAI CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, OX16 9SA.

Map of RAFAI CAPITAL LIMITED at local scale
Map of RAFAI CAPITAL LIMITED at local scale
Map of RAFAI CAPITAL LIMITED at district scale
Map of RAFAI CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX16 9SA

Other companies with registered offices in OX16 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms