RAIMAN UK LIMITED
Overview
| Company Name | RAIMAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09876392 |
| 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 RAIMAN UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAIMAN UK LIMITED located?
| Registered Office Address | Station Yard, Opp Bearley Station Birmingham Road Bearley CV37 0EU Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAIMAN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for RAIMAN UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for RAIMAN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 13 pages | AA | ||
Change of details for Mr Rakesh Singh as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Notification of Shakespeare Property Investment Ltd as a person with significant control on Feb 22, 2022 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Change of details for Mr Rakesh Singh as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Unit 21 Goldicote Business Park Banbury Road Goldicote Stratford-upon-Avon CV37 7NB England to Station Yard, Opp Bearley Station Birmingham Road Bearley Stratford-upon-Avon CV37 0EU on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Jul 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 098763920002 in full | 1 pages | MR04 | ||
Satisfaction of charge 098763920003 in full | 1 pages | MR04 | ||
Satisfaction of charge 098763920001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Jasbinder Singh Rai as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 098763920005, created on Dec 12, 2019 | 24 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of RAIMAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Rakesh | Director | Birmingham Road Bearley CV37 0EU Stratford-Upon-Avon Station Yard, Opp Bearley Station England | England | Indian | 192833670001 | |||||
| RAI, Jasbinder Singh | Director | Banbury Road Goldicote CV37 7NB Stratford-Upon-Avon Unit 21 Goldicote Business Park England | Dubai | Indian | 236316990001 | |||||
| RAI, Jasbinder Singh, Mr. | Director | Betjeman Road CV37 7LJ Stratford-Upon-Avon 6 Warwickshire England | United Kingdom | Indian | 202752420001 |
Who are the persons with significant control of RAIMAN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Shakespeare Property Investment Ltd | Feb 22, 2022 | Birmingham Road Bearley CV37 0EU Stratford-Upon-Avon Station Yard England | No | ||||
| |||||||
Natures of Control
| |||||||
| Jasbinder Singh Rai | Apr 06, 2016 | Banbury Road Goldicote CV37 7NB Stratford-Upon-Avon Unit 21 Goldicote Business Park England | Yes | ||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||
Natures of Control
| |||||||
| Mr Rakesh Singh | Apr 06, 2016 | Birmingham Road Bearley CV37 0EU Stratford-Upon-Avon Station Yard, Opp Bearley Station England | No | ||||
Nationality: Indian Country of Residence: England | |||||||
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