Register entry · No. 11401928
RAFAELA LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Jun 2022 (1593 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 1 Jan 2023 (1408 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,723.
Accounts to 30 Jun 2020 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jun 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
86 ALBERT SQUARE, LONDON, LONDON, ENGLAND, E15 1HH
As filed with Companies House. -
Nature of business
- 43120 Site Preparation
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Accounts
- Next due
- 30 Jun 2022 · OVERDUE
- Last made up to
- 30 Jun 2020
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Jan 2023 · OVERDUE
- Last made up to
- 18 Dec 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RAFAELA LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2020 | not published | not published | — | £5,723 | 2 |
| 30 Jun 2019 (13 months) | not published | not published | — | £8,256 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fernando Carlos Dos Santos Monteiro Business Person | Director | 30 Nov 2021 | — | December 1969 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Fernando Carlos Dos Santos Monteiro | Right to appoint and remove directors | 30 Nov 2021 | — | December 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RAFAELA LTD still trading?
The register shows RAFAELA LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does RAFAELA LTD do?
It files the industry code 43120 (Site Preparation).
When was RAFAELA LTD set up?
It was incorporated on 7 June 2018.
When are RAFAELA LTD's accounts due?
They were due on 30 June 2022 and are overdue. The last accounts were made up to 30 June 2020.
When is RAFAELA LTD's next confirmation statement due?
It was due on 1 January 2023 and is overdue.
Who runs RAFAELA LTD?
RAFAELA LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House