Raphael Global Ltd.

Company Name	Raphael Global Ltd.
Director	Elizabeth Clare Woollam
Company Status	Active
Company Number	05490709
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Previous Name	Diamond Computing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elizabeth Clare Woollam
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW

Secretary Name	Form Online Limited (Corporation)
Status	Current
Appointed	30 September 2009(4 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	Minshull House, 67 Wellington Road North Stockport Cheshire SK4 2LP

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.raphaelglobal.co.uk
Email address	[email protected]
Telephone	07 896722052
Telephone region	Mobile

Location

Registered Address	Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Form Online Assets Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,702
Cash	£12,549
Current Liabilities	£24,251

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

9 November 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
30 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
25 June 2018	Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 25 June 2018 (1 page)
23 April 2018	Notification of a person with significant control statement (2 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
1 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
6 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1 (4 pages)
28 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Secretary's details changed for Form Online Limited on 23 June 2013 (1 page)
17 July 2013	Secretary's details changed for Form Online Limited on 23 June 2013 (1 page)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
7 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
11 January 2010	Company name changed diamond computing LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
11 January 2010	Change of name notice (1 page)
11 January 2010	Company name changed diamond computing LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
11 January 2010	Change of name notice (1 page)
8 January 2010	Termination of appointment of Ocs Directors Limited as a director (1 page)
8 January 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
8 January 2010	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page)
8 January 2010	Registered office address changed from Diamond Computing Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP on 8 January 2010 (1 page)
8 January 2010	Appointment of Elizabeth Clare Woollam as a director (1 page)
8 January 2010	Appointment of Elizabeth Clare Woollam as a director (1 page)
8 January 2010	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page)
8 January 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
8 January 2010	Registered office address changed from Diamond Computing Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP on 8 January 2010 (1 page)
8 January 2010	Termination of appointment of Ocs Directors Limited as a director (1 page)
8 January 2010	Appointment of Form Online Limited Form Online Limited as a secretary (1 page)
8 January 2010	Appointment of Form Online Limited Form Online Limited as a secretary (1 page)
8 January 2010	Registered office address changed from Diamond Computing Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP on 8 January 2010 (1 page)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 August 2009	Return made up to 24/06/09; full list of members (3 pages)
20 August 2009	Return made up to 24/06/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
24 June 2008	Return made up to 24/06/08; full list of members (3 pages)
24 June 2008	Return made up to 24/06/08; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2007	Return made up to 24/06/07; full list of members (2 pages)
26 June 2007	Return made up to 24/06/07; full list of members (2 pages)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 July 2006	Return made up to 24/06/06; full list of members (2 pages)
3 July 2006	Return made up to 24/06/06; full list of members (2 pages)
24 June 2005	Incorporation (18 pages)
24 June 2005	Incorporation (18 pages)

Raphael Global Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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