RAFNAR UK LIMITED
Overview
| Company Name | RAFNAR UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11874585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAFNAR UK LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is RAFNAR UK LIMITED located?
| Registered Office Address | 22 Allen Road Hedge End SO30 4EX Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAFNAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for RAFNAR UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for RAFNAR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 3a Bell Street Romsey SO51 8GY England to 22 Allen Road Hedge End Southampton SO30 4EX on Aug 29, 2025 | 1 pages | AD01 | ||
Change of details for Mr Sean Singleton as a person with significant control on Jul 15, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 28, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||
Cessation of Hm Powerboats Limited as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Previous accounting period extended from Mar 28, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 28, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||
Notification of Sean Singleton as a person with significant control on May 23, 2023 | 2 pages | PSC01 | ||
Cessation of Thomas Brian Bettle as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||
Termination of appointment of Thomas Brian Bettle as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Notification of Hm Powerboats Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC02 | ||
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3a Bell Street Romsey SO51 8GY on Sep 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||
Cessation of Makutu Holdings Ltd as a person with significant control on Oct 31, 2021 | 1 pages | PSC07 | ||
Who are the officers of RAFNAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGLETON, Sean | Director | Allen Road Hedge End SO30 4EX Southampton 22 United Kingdom | England | British | 81097810002 | |||||
| BETTLE, Thomas Brian | Director | Main Road SO42 7WT East Boldre Willow Cottage Hampshire England | United Kingdom | British | 238705780001 | |||||
| TURNBULL, Darren Earl | Director | c/o Darren Turnbull Richmond Park Road SW14 8JY London 115 England | England | British | 93898560005 |
Who are the persons with significant control of RAFNAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sean Singleton | May 23, 2023 | Allen Road Hedge End SO30 4EX Southampton 22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hm Powerboats Limited | Jul 18, 2022 | Bell Street SO51 8GY Romsey 3a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Makutu Holdings Ltd | Mar 12, 2020 | Kensington High Street W8 6BD London Office 4, 219 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Brian Bettle | Mar 11, 2019 | Main Road SO42 7WT East Boldre Willow Cottage Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Singleton | Mar 11, 2019 | Allen Road Hedge End SO30 4EX Southampton 22 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0