RAW2K LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAW2K LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04304063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAW2K LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAW2K LIMITED located?

    Registered Office Address
    Grove House 1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAW2K LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 17, 2024

    What is the status of the latest confirmation statement for RAW2K LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for RAW2K LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 17, 2025 to Mar 31, 2025

    1 pagesAA01

    Full accounts made up to Jan 17, 2024

    19 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 27, 2024 to Jan 17, 2024

    1 pagesAA01

    Full accounts made up to Feb 28, 2023

    18 pagesAA

    All of the property or undertaking has been released from charge 043040630003

    1 pagesMR05

    All of the property or undertaking has been released from charge 043040630004

    1 pagesMR05

    Termination of appointment of Gaurav Chaudhary as a secretary on Jan 18, 2024

    1 pagesTM02

    Termination of appointment of Gaurav Chaudhary as a director on Jan 18, 2024

    1 pagesTM01

    Cessation of Recycling Lives Limited as a person with significant control on Jan 18, 2024

    1 pagesPSC07

    Notification of Global Ardour Recycling Limited as a person with significant control on Jan 18, 2024

    2 pagesPSC02

    Cessation of Kyvsai Limited as a person with significant control on Jan 18, 2024

    1 pagesPSC07

    Cessation of Global Ardour Recycling Limited as a person with significant control on Jan 18, 2024

    1 pagesPSC07

    Notification of Global Ardour Recycling Limited as a person with significant control on Jan 18, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Notification of Kyvsai Limited as a person with significant control on Jan 18, 2024

    2 pagesPSC02

    Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to Grove House 1st Floor 55 Lowlands Road Harrow HA1 3AW on Jan 22, 2024

    1 pagesAD01

    Termination of appointment of Andrew Hodgson as a director on Jan 18, 2024

    1 pagesTM01

    Termination of appointment of Etsko Loek De Boer as a director on Jan 18, 2024

    1 pagesTM01

    Appointment of Mr Gaurav Chaudhary as a secretary on Jan 18, 2024

    2 pagesAP03

    Appointment of Mr Gaurav Chaudhary as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Sundip Goyal as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Ashish Chaudhari as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Etsko Loek De Boer as a director on Jan 11, 2024

    2 pagesAP01

    Who are the officers of RAW2K LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHARI, Ashish
    1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Director
    1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    EnglandIndian293508130001
    GOYAL, Sundip
    1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Director
    1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    EnglandIndian89388850005
    CHAUDHARY, Gaurav
    1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Secretary
    1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    318322850001
    STINSON, Jason
    Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    Secretary
    Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    British81172660001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    CHAMBERS, Christopher James
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Director
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    EnglandBritish237692650001
    CHAUDHARY, Gaurav
    1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Director
    1st Floor
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    EnglandBritish318322710001
    DE BOER, Etsko Loek
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Director
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    EnglandDutch301496190001
    FINNERTY, Paul
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Director
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    EnglandBritish196853960001
    FLETCHER, William Thomas
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Director
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    EnglandBritish187270190001
    HODGSON, Andrew
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Director
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    EnglandBritish132908140001
    MARSHALL, Gerry
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Director
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    ScotlandBritish234682360001
    STINSON, Barbara
    Off Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    Director
    Off Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    United KingdomBritish81172610001
    STINSON, Douglas
    Off Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    Director
    Off Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    United KingdomBritish12606320001
    STINSON, Jason
    Off Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    Director
    Off Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    EnglandBritish81172660002
    WOOD, Steven
    Off Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    Director
    Off Stocks Lane
    S75 2BL Barnsley
    Unit 11 Maple Estate
    South Yorkshire
    United KingdomBritish85799280001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of RAW2K LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Florr
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Jan 18, 2024
    1st Florr
    55 Lowlands Road
    HA1 3AW Harrow
    Grove House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15381141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    55, Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House
    Middlesex
    England
    Jan 18, 2024
    55, Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House
    Middlesex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15381667
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House
    Middlesex
    United Kingdom
    Jan 18, 2024
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove House
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15381667
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Sep 28, 2018
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03783452
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Terence Jackson
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Jul 04, 2017
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Stinson
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Jun 30, 2016
    Essex Street
    PR1 1QE Preston
    Recycling Lives Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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