DZHEYMS RAFA LTD Active
Company Number
14321954
Incorporation Date
2022-08-29
Registered Office Address
214 Wightman Road, London, N8 0BU, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KRUMOV, Mitko | Director | 2024-09-12 | N/A | Bulgarian / United Kingdom |
| KRUMOV, Dzheyms Vasilev | Director | 2022-08-29 | N/A | Bulgarian / England |
| MILANOV, Rafaelo Valchanov | Director | 2022-08-29 | N/A | Bulgarian / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Mitko Krumov | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors as trust, Significant influence or control as trust | 2024-09-12 |
| Mr Dzheyms Vasilev Krumov | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2022-08-29 |
| Mr Rafaelo Valchanov Milanov | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2022-08-29 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Mitko Krumov (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-09-12 |
| Mr Mitko Krumov (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2024-09-12 |
| Mr Mitko Krumov (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2024-09-12 |
| Mr Dzheyms Vasilev Krumov (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2022-08-29 |
| Mr Rafaelo Valchanov Milanov (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2022-08-29 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-06-26 |
| Average Number of Employees | N/A | 2026-06-26 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-06-26 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-26 | Accounts | Accounts with accounts type micro entity |
| 2025-06-04 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-01 | Accounts | Accounts with accounts type micro entity |
| 2024-09-12 | Persons With Significant Control | Notification of a person with significant control |
| 2024-09-12 | Officers | Appoint person director company with name date |
| 2024-09-12 | Officers | Termination director company with name termination date |
| 2024-09-12 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-05-09 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-09 | Address | Change registered office address company with date old address new address |
| 2024-04-27 | Accounts | Accounts with accounts type micro entity |
| 2023-04-17 | Confirmation Statement | Confirmation statement with updates |
| 2023-04-17 | Officers | Termination director company with name termination date |
| 2023-04-17 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-08-29 | Incorporation | Incorporation company |