Register entry · No. 16993329
RAFEY VENTURES LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 27 Jan 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Feb 2027.
Companies House register -
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
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
31 SANDFORD, PETERBOROUGH, ENGLAND, PE3 7LH
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 27 Oct 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 9 Feb 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RAFEY VENTURES LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rafey Ali | Director | 27 Jan 2026 | — | September 1991 | Pakistani · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Rafey Ali | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Jan 2026 | — | September 1991 | Pakistani · 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 RAFEY VENTURES LTD still trading?
The register shows RAFEY VENTURES LTD as active.
What does RAFEY VENTURES LTD do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was RAFEY VENTURES LTD set up?
It was incorporated on 27 January 2026.
When are RAFEY VENTURES LTD's accounts due?
Next accounts are due by 27 October 2027.
When is RAFEY VENTURES LTD's next confirmation statement due?
By 9 February 2027.
Who runs RAFEY VENTURES LTD?
RAFEY VENTURES 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