RAZAIN ENTERPRISES LTD
Overview
| Company Name | RAZAIN ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07682450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAZAIN ENTERPRISES LTD?
- Primary education (85200) / Education
Where is RAZAIN ENTERPRISES LTD located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAZAIN ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAZAIN ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for RAZAIN ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Cheryl Jayne Creaser as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 07, 2021 with updates | 4 pages | CS01 | ||
Change of details for Busy Bees Holdings Limited as a person with significant control on Oct 07, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Appointment of Mrs Cheryl Jayne Creaser as a director on Nov 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Matthew Gordon Philip Davies as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Matthew Peter Muller as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Registered office address changed from 3 Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT to St Matthews Shaftesbury Drive Burntwood WS7 9QP on Nov 19, 2019 | 1 pages | AD01 | ||
Termination of appointment of Abid Ismail as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Cessation of Muzaffer Mohamed Rafik Karim as a person with significant control on Nov 15, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Mohamedraza Hussain Virji as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Notification of Busy Bees Holdings Limited as a person with significant control on Nov 15, 2019 | 2 pages | PSC02 | ||
Who are the officers of RAZAIN ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | c/o Busy Bee Nurseries Ltd Shenstone Business Park, Lynn Lane Shenstone WS14 0SB Lichfield Latchford House England | England | British | 253447400001 | |||||
| MULLER, Matthew Peter | Director | c/o Busy Bees Holdings Limited Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 238799890001 | |||||
| CREASER, Cheryl Jayne | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 264420360001 | |||||
| ISMAIL, Abid | Director | Jinnah Close B12 0SU Birmingham 9 England | England | British | 160467610002 | |||||
| KARIM, Muzaffer Mohamed Rafik | Director | Edgbaston B5 7PU Birmingham 35 Princess Road West Midlands England | England | Tanzanian | 185956450002 | |||||
| PUNJANI, Mehboob | Director | Baldwins Lane B28 0RG Birmingham 305 England | England | Tanzanian | 189853010002 | |||||
| VIRJI, Hussain Ismail | Director | Princess Road Edgbaston B5 7PU Birmingham 35 West Midlands England | England | Tanzanian | 160180790001 | |||||
| VIRJI, Mohamedraza Hussain | Director | Sherwood Mews B28 0EW Birmingham 7 England | England | British | 156958300003 |
Who are the persons with significant control of RAZAIN ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Nov 15, 2019 | Shaftesbury Drive WS7 9QP Burntwood St Mathews England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Muzaffer Mohamed Rafik Karim | Oct 12, 2019 | Stratford Court Cranmore Boulevard Shirley B90 4QT Solihull 3 West Midlands | Yes | ||||||||||
Nationality: Tanzanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohamedraza Hussain Virji | Apr 07, 2016 | Cranmore Boulevard Shirley B90 4QT Solihull 3 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0