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Company Information for

ARAFA LIMITED

119-121 WHITECHAPEL ROAD, LONDON, E1 1DT,
Company Registration Number
07691887
Private Limited Company
Active

Company Overview

About Arafa Ltd
ARAFA LIMITED was founded on 2011-07-04 and has its registered office in London. The organisation's status is listed as "Active". Arafa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARAFA LIMITED
 
Legal Registered Office
119-121 WHITECHAPEL ROAD
LONDON
E1 1DT
Other companies in E1
 
Filing Information
Company Number 07691887
Company ID Number 07691887
Date formed 2011-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 14:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAFA LIMITED
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Companies with same name ARAFA LIMITED
The following companies were found which have the same name as ARAFA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAFA ALUMINIUM CENTRE PRIVATE LIMITED ROOM NO.X11/ 859A ARAFA SUKAPURAM EDAPPAL POST MALAPPURAM DISTRICT Kerala 679576 ACTIVE Company formed on the 2009-02-25
ARAFA APPAREL LTD 12 WESTBOURNE GROVE TERRACE LONDON W2 5SD Active Company formed on the 2019-08-06
ARAFA BARBERS LTD 191 LINCOLN ROAD PETERBOROUGH PE1 2PN Active - Proposal to Strike off Company formed on the 2020-03-11
ARAFA CARE SOLUTIONS LIMITED 47 FLAT 4 DENMARK ROAD GLOUCESTER ENGLAND GL1 3JQ Dissolved Company formed on the 2016-03-15
ARAFA CARE LIMITED 11 ROBIN ROAD ALTRINCHAM WA14 5WD Active Company formed on the 2024-05-13
ARAFA DEVELOPERS AND BUILDERS PRIVATE LIMITED KP HOUSE PALLISSERICKAL SASTHAMCOTTA P.O. SASTHAMCOTTA Kerala 690521 ACTIVE Company formed on the 2013-09-23
ARAFA ELECTRONICS & TRADINGS PTE LTD KAKI BUKIT PLACE Singapore 415979 Dissolved Company formed on the 2008-09-12
ARAFA ELECTRONICS CO., LIMITED Active Company formed on the 2008-11-03
ARAFA ENTERPRISES INCORPORATED California Unknown
ARAFA FAMILY LLC New Jersey Unknown
ARAFA GOLD MERCHANTS PRIVATE LIMITED 17/1405 MAIN ROAD KOLLAM Kerala 691001 ACTIVE Company formed on the 2014-06-25
ARAFA GOLD AND DIAMONDS PRIVATE LIMITED 11-1-238A MANCODE PULIYOOR SALAI & P.O. KANAYAKUMARI Tamil Nadu 629175 Active Company formed on the 2015-04-06
ARAFA GRILL LTD 86 HIGH STREET EPSOM SURREY KT19 8BA Active Company formed on the 2023-02-03
ARAFA HEALTH CARE LIMITED 23 STOWE ROAD LANGTOFT PETERBOROUGH PE6 9NA Active Company formed on the 2014-06-18
ARAFA HOLIDAYS PRIVATE LIMITED Vp viii/75/H Arafa Building Vettathur Malappuram Kerala 679326 ACTIVE Company formed on the 2011-10-27
ARAFA HOSPITAL PRIVATE LIMITED V/565 ARAFA HOSPITAL COMPLEX P. O. NANNAMUKKU CHANGARAMKULAM MALAPPURAM Kerala 679575 ACTIVE Company formed on the 1990-03-01
ARAFA INC 28 Old Rudnick Ln Dover DE 19901 Unknown Company formed on the 1989-10-17
ARAFA INC. 4806 THREE CHOPT RD HAMPTON VA 23666 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2008-04-28
ARAFA INCORPORATED 3214 E HENRY AVE TAMPA FL 33610 Inactive Company formed on the 2003-03-25
ARAFA INTERNATIONAL INC Georgia Unknown

Company Officers of ARAFA LIMITED

Current Directors
Officer Role Date Appointed
ABDUS SABUR UDDIN
Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLIUR RAHMAN
Director 2016-11-14 2017-07-20
MD SADIQUR RAHMAN
Director 2011-07-04 2016-11-14
MD. ABDUL KARIM
Director 2012-08-02 2012-09-26

More director information

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.

DateDocument TypeDocument Description
2024-04-25Unaudited abridged accounts made up to 2023-07-31
2024-04-24Termination of appointment of Md. Abdul Karim on 2024-04-24
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM Ground Floor,48 White Horse Road London E1 0nd England
2024-03-20Appointment of Mr Md. Abdul Karim as company secretary on 2024-02-17
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 24 Osborn Street London London E1 6TD
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 24 Osborn Street London London E1 6TD
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 24 Osborn Street London London E1 6TD
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2021-11-12AP01DIRECTOR APPOINTED MR MD SADIQUR RAHMAN
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD SDIQUR RAHMAN
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ABDUS SABUR UDDIN
2021-11-12PSC07CESSATION OF ABDUS SABUR UDDIN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-27AP01DIRECTOR APPOINTED MR ABDUS SABUR UDDIN
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUS SABUR UDDIN
2017-07-25PSC07CESSATION OF OLIUR RAHMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIUR RAHMAN
2017-05-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MD SADIQUR RAHMAN
2016-11-14AP01DIRECTOR APPOINTED MR OLIUR RAHMAN
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-29CH01Director's details changed for Mr Sadiqur Rahman on 2016-07-29
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MD. KARIM
2012-08-02AR0104/07/12 ANNUAL RETURN FULL LIST
2012-08-02AP01DIRECTOR APPOINTED MR MD. ABDUL KARIM
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services


Licences & Regulatory approval
We could not find any licences issued to ARAFA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARAFA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAFA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 2,701
Creditors Due Within One Year 2011-07-04 £ 3,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ARAFA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-07-04 £ 1
Cash Bank In Hand 2012-08-01 £ 1,365
Cash Bank In Hand 2011-07-04 £ 233
Current Assets 2012-08-01 £ 2,165
Current Assets 2011-07-04 £ 1,033
Debtors 2012-08-01 £ 800
Debtors 2011-07-04 £ 800
Fixed Assets 2012-08-01 £ 1,445
Fixed Assets 2011-07-04 £ 1,700
Shareholder Funds 2012-08-01 £ 909
Shareholder Funds 2011-07-04 £ 547
Tangible Fixed Assets 2012-08-01 £ 1,445
Tangible Fixed Assets 2011-07-04 £ 1,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARAFA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAFA LIMITED
Trademarks
We have not found any records of ARAFA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAFA 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 (79110 - Travel agency activities) as ARAFA LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARAFA 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 ARAFA 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 ARAFA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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