# Raffaelo Limited

## Details

- **Company number:** [11791661](https://find-and-update.company-information.service.gov.uk/company/11791661)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2019
- **Registered office:** 18 FERRYMEAD GARDENS, 18 FERRYMEAD GARDENS, LONDON, UB6 9NJ
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLUHAREV, Tsvetozar | director | 4 Aug 2023 |  |
| STEFANOV, Tsvetolyub Nedyalkov | director | 1 Sep 2023 | 26 Sep 2023 |
| STEFANOV, Tsvetolyub Nedyalkov | director | 8 Jul 2023 | 4 Aug 2023 |
| HRISTOV, Tsvetozar Gluharev | director | 1 Jan 2023 | 7 Jul 2023 |
| STEFANOV, Tsvetolyub Nedyalkov | director | 5 Jun 2020 | 1 Jan 2023 |
| GLUHAREV, Tsvetozar Hristov | director | 14 Oct 2019 | 5 Jun 2020 |
| STEFANOV, Tsvetolyub Nedyalkov | director | 28 Jan 2019 | 18 Oct 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tsvetolyub Stefanov | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 25 Jan 2025 |  |
| Mr Tsvetozar Gluharev Hristov | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 1 Jan 2023 |  |
| Mr Tsvetolyub Nedyalkov Stefanov | ownership-of-shares-75-to-100-percent | 5 Jun 2020 | 4 Aug 2023 |
| Mr Tsvetozar Hristov Gluharev | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 16 Oct 2019 | 5 Jun 2020 |
| Mr Tsvetolyub Nedyalkov Stefanov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2019 | 18 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Jan 2024 | £2 | £1 | - |
| 24 Jan 2023 | £1 | £1 | - |
| 7 Feb 2022 | £1 | £1 | - |
| 31 Jan 2021 | £0 | - | 1 |
| 31 Jan 2020 | £1 | - | - |