RAGVALLEY LIMITED

Overview

Company Name	RAGVALLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03433182
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAGVALLEY LIMITED?

Manufacture of knitted and crocheted fabrics (13910) / Manufacturing

Where is RAGVALLEY LIMITED located?

Registered Office Address	88 Trevino Drive LE4 7PH Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of RAGVALLEY LIMITED?

Previous Company Names
Company Name	From	Until
RAGVALLY LIMITED	Sep 12, 1997	Sep 12, 1997

What are the latest accounts for RAGVALLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RAGVALLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for RAGVALLEY LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 04, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 09, 2023	Satisfaction of charge 2 in full	1 pages	MR04

May 09, 2023	Satisfaction of charge 3 in full	1 pages	MR04

May 09, 2023	Satisfaction of charge 034331820004 in full	1 pages	MR04

Apr 13, 2023	Cessation of Sanjay Ramesh Shah as a person with significant control on Apr 13, 2023	1 pages	PSC07

Feb 20, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Feb 22, 2022	Confirmation statement made on Jan 31, 2022 with updates	5 pages	CS01

Jun 16, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 14, 2021	Confirmation statement made on Jan 31, 2021 with updates	5 pages	CS01

Sep 07, 2020	Current accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

Mar 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Feb 18, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Mar 07, 2019	Confirmation statement made on Jan 31, 2019 with updates	4 pages	CS01

Feb 14, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Feb 06, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Feb 01, 2018	Cessation of A Person with Significant Control as a person with significant control on Jan 31, 2018	1 pages	PSC07

Jan 31, 2018	Notification of Sanjay Ramesh Shah as a person with significant control on Jan 31, 2018	2 pages	PSC01

Jan 31, 2018	Confirmation statement made on Jan 31, 2018 with updates	5 pages	CS01

Sep 22, 2017	Confirmation statement made on Sep 12, 2017 with updates	4 pages	CS01

Jun 22, 2017	Registration of charge 034331820004, created on Jun 22, 2017	42 pages	MR01

View All Filings

Who are the officers of RAGVALLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Jeetendra Ramesh 88 Trevino Drive LE4 7PH Leicester Leicestershire	Mar 01, 2008		Secretary	88 Trevino Drive LE4 7PH Leicester Leicestershire		British		Company Secretary	49177700001
SHAH, Sanjay Ramesh Trevino Drive Rushey Mead LE4 7PH Leicester 88 Leicestershire England	Dec 01, 2012		Director	Trevino Drive Rushey Mead LE4 7PH Leicester 88 Leicestershire England	England	British	1971-5	Company Director	122560880001
SHAH, Ramesh Kasturchand 88 Trevino Drive LE4 7PH Leicester Leicestershire	Sep 12, 1997	Feb 22, 2008	Secretary	88 Trevino Drive LE4 7PH Leicester Leicestershire		British			8773050001
GOSAI, Leena Ashok 9 Donaldson Road LE4 6BF Leicester	Sep 12, 1997	Sep 12, 1997	Director	9 Donaldson Road LE4 6BF Leicester		British	1978-7	Director	54620300001
SHAH, Nehal Sanjay Trevino Drive LE4 7PH Leicester 88 Leicestershire England	Oct 01, 2011	Jun 01, 2016	Director	Trevino Drive LE4 7PH Leicester 88 Leicestershire England	Great Britain	British	1978-4	Company Director	165295740001
SHAH, Ramesh Kasturchand 88 Trevino Drive LE4 7PH Leicester Leicestershire	Jan 04, 2005	Apr 02, 2007	Director	88 Trevino Drive LE4 7PH Leicester Leicestershire	United Kingdom	British	1948-2	Company Director	8773050001
SHAH, Sanjay Ramesh 88 Trevino Drive LE4 7PH Leicester Leicestershire	Sep 12, 1997	Jan 02, 2008	Director	88 Trevino Drive LE4 7PH Leicester Leicestershire	England	British	1971-5	Director	122560880001
TARIQ, Mohammed 35 Jermyn Street LE4 6NS Leicester Leicestershire	Apr 02, 2007	Dec 01, 2012	Director	35 Jermyn Street LE4 6NS Leicester Leicestershire	England	British	1965-4	Company Director	121065680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAGVALLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sanjay Ramesh Shah Rushey Road LE4 7PH Leicester 88 Trevino Drive Leicestershire England	Jan 31, 2018	Rushey Road LE4 7PH Leicester 88 Trevino Drive Leicestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Sanjay Ramesh Shah Trevino Drive LE4 7PH Leicester 88 Leicestershire	Aug 01, 2016	Trevino Drive LE4 7PH Leicester 88 Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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