Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
RAFFZET LTD
active • ltd • 63 Priory Hill, Dartford, DA1 2BD, England
Company no.08728912Officers1Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08728912
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2013-10-11
- Registered Office
- 63 Priory Hill, Dartford, DA1 2BD, England
- Sic Codes
- freight transport by road
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£10,501
Equity
-£8,014
Total liabilities
£18,515
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-10-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
-£1.10k
-9.51%Total liabilities
+£1.10k
+5.63%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£11,605-£4,007-£19,619
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£10,501
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£8,014 | £11,605 | -£19,619 |
| 2022 | -£8,014 | £11,605 | -£19,619 |
| 2023 | -£8,014 | £11,605 | -£19,619 |
| 2024 | -£8,014 | £10,501 | -£18,515 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 17 Oct 2025 | 7 Months |
| Accounts Submitted | 29 Jul 2025 | 9 Months |
| Accounts Submitted | 19 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 19 Oct 2024 | 1 Year |
| Change of Date Of Creation | 19 Oct 2024 | 1 Year |
| Change of Jurisdiction | 19 Oct 2024 | 1 Year |
| Change of Last Full Members List Date | 19 Oct 2024 | 1 Year |
| Change of Registered Office Address | 19 Oct 2024 | 1 Year |
| Change of Type | 19 Oct 2024 | 1 Year |
| ZEBALA, Rafal Appointed | 11 Oct 2013 | 12 Years |
| ZEBALA, Rafal Pawel Appointed | 11 Oct 2013 | 12 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-05-14 | Open PDF |
| change-to-a-person-with-significant-control | 2026-05-14 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-16 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-07-29 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-18 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-07-31 | Open PDF |
| confirmation-statement-with-no-updates | 2023-10-14 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-07-25 | Open PDF |
| change-person-director-company-with-change-date | 2023-01-25 | Open PDF |
| change-to-a-person-with-significant-control | 2023-01-25 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-01-25 | Open PDF |
| confirmation-statement-with-no-updates | 2022-10-16 | Open PDF |