RAFFAELO LIMITED
Significant control: Tsvetozar Gluharev Hristov (75–100%), Tsvetolyub Stefanov (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Raffaelo Limited sell?
Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
RAFFAELO LIMITED is an active (proposal to strike off) private limited company (company number 11791661) incorporated on 28 January 2019, registered in London. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 3,866 companies in freight transport by road in Greater London with filed accounts; the median reports net assets of £1,045 and is 7 years old.
Ownership and control
- Mr Tsvetozar Gluharev Hristov
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- Tsvetolyub Stefanov
- owns 50–75% of shares
- holds 50–75% of voting rights
- holds 50–75% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- Mr Tsvetolyub Nedyalkov Stefanov
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Tsvetozar Hristov Gluharev
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Tsvetolyub Nedyalkov Stefanov
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 January 20197 yrs ago
- First accounts due
- 28 October 20202189 days overdue
- Confirmation statement due
- 11 February 2027in 108 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- SIC 52219
- Other service activities incidental to land transportation, n.e.c.
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 28 January 2019
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 108 days
- First accounts due2189 days overdue
- Incorporated
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- VVT2008 LTDTilbury · inc. Jan 2019
- MCDV TRANS LTDDagenham · inc. Jan 2019
- GILEA TRANSPORT LTDIlford · inc. Jan 2019
All companies incorporated on 28 January 2019 · in Jan 2019.
Reminders for RAFFAELO LIMITED
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