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Companies House/London/Company profile

DZHEYMS RAFA LTD

Active
14321954·incorporated 2022-08-29

DZHEYMS RAFA LTD is an active UK private limited company, incorporated on 29 August 2022 at Companies House (number 14321954; OpenRegistry canonical ID GB-14321954-dzheyms-rafa-ltd). Sophymarine's OpenRegistry classifies it under SIC 19201 (Mineral oil refining), one of 152 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-29
Registered Address
214 WIGHTMAN ROAD, LONDON, N8 0BU, ENGLAND
SIC
19201 — Mineral oil refining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

DZHEYMS RAFA LTD has 1 person with significant control on file:

  • Mr Mitko Krumov born 1963 resident in United Kingdom, Bulgarian national. Notified 2024-09-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Dzheyms Vasilev Krumov born 2003 resident in England, Bulgarian national. Notified 2022-08-29. Ceased 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rafaelo Valchanov Milanov born 2001 resident in England, Bulgarian national. Notified 2022-08-29. Ceased 2023-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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