RAZAIN ENTERPRISES LTD

RAZAIN ENTERPRISES LTD

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

    Company NameRAZAIN ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07682450
    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 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 AddressNo

    What are the latest accounts for RAZAIN ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAZAIN ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for RAZAIN ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Cheryl Jayne Creaser as a director on Sep 04, 2023

    1 pagesTM01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 07, 2021 with updates

    4 pagesCS01

    Change of details for Busy Bees Holdings Limited as a person with significant control on Oct 07, 2020

    2 pagesPSC05

    Confirmation statement made on Aug 07, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Appointment of Mrs Cheryl Jayne Creaser as a director on Nov 20, 2019

    2 pagesAP01

    Appointment of Mr Matthew Gordon Philip Davies as a director on Nov 15, 2019

    2 pagesAP01

    Appointment of Mr Matthew Peter Muller as a director on Nov 15, 2019

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Abid Ismail as a director on Nov 15, 2019

    1 pagesTM01

    Cessation of Muzaffer Mohamed Rafik Karim as a person with significant control on Nov 15, 2019

    1 pagesPSC07

    Termination of appointment of Mohamedraza Hussain Virji as a director on Nov 15, 2019

    1 pagesTM01

    Notification of Busy Bees Holdings Limited as a person with significant control on Nov 15, 2019

    2 pagesPSC02

    Who are the officers of RAZAIN ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew Gordon Philip
    c/o Busy Bee Nurseries Ltd
    Shenstone Business Park, Lynn Lane
    Shenstone
    WS14 0SB Lichfield
    Latchford House
    England
    Director
    c/o Busy Bee Nurseries Ltd
    Shenstone Business Park, Lynn Lane
    Shenstone
    WS14 0SB Lichfield
    Latchford House
    England
    EnglandBritish253447400001
    MULLER, Matthew Peter
    c/o Busy Bees Holdings Limited
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    c/o Busy Bees Holdings Limited
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritish238799890001
    CREASER, Cheryl Jayne
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    Director
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Matthews
    England
    EnglandBritish264420360001
    ISMAIL, Abid
    Jinnah Close
    B12 0SU Birmingham
    9
    England
    Director
    Jinnah Close
    B12 0SU Birmingham
    9
    England
    EnglandBritish160467610002
    KARIM, Muzaffer Mohamed Rafik
    Edgbaston
    B5 7PU Birmingham
    35 Princess Road
    West Midlands
    England
    Director
    Edgbaston
    B5 7PU Birmingham
    35 Princess Road
    West Midlands
    England
    EnglandTanzanian185956450002
    PUNJANI, Mehboob
    Baldwins Lane
    B28 0RG Birmingham
    305
    England
    Director
    Baldwins Lane
    B28 0RG Birmingham
    305
    England
    EnglandTanzanian189853010002
    VIRJI, Hussain Ismail
    Princess Road
    Edgbaston
    B5 7PU Birmingham
    35
    West Midlands
    England
    Director
    Princess Road
    Edgbaston
    B5 7PU Birmingham
    35
    West Midlands
    England
    EnglandTanzanian160180790001
    VIRJI, Mohamedraza Hussain
    Sherwood Mews
    B28 0EW Birmingham
    7
    England
    Director
    Sherwood Mews
    B28 0EW Birmingham
    7
    England
    EnglandBritish156958300003

    Who are the persons with significant control of RAZAIN ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Busy Bees Holdings Limited
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    Nov 15, 2019
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06903391
    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 Muzaffer Mohamed Rafik Karim
    Stratford Court
    Cranmore Boulevard Shirley
    B90 4QT Solihull
    3
    West Midlands
    Oct 12, 2019
    Stratford Court
    Cranmore Boulevard Shirley
    B90 4QT Solihull
    3
    West Midlands
    Yes
    Nationality: Tanzanian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohamedraza Hussain Virji
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    3
    West Midlands
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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