RAINZE LIMITED

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

    Company NameRAINZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14090299
    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 RAINZE LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAINZE LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for RAINZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 14090299 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 13, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14090299 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025

    1 pagesRP05

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

    2 pagesAA

    Confirmation statement made on May 05, 2024 with updates

    4 pagesCS01

    Notification of Jun Ren as a person with significant control on May 08, 2024

    2 pagesPSC01

    Cessation of Furun International Investment Limited as a person with significant control on May 08, 2024

    1 pagesPSC07

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    1 pagesTM02

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

    2 pagesAA

    Appointment of Busy Secretary Service Limited as a secretary on May 10, 2023

    2 pagesAP04

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 10, 2023

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 06, 2022

    Statement of capital on May 06, 2022

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of RAINZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REN, Jun
    Shinan District, Qingdao,
    266000 Shandong
    Door 1, 9 Yushan Road,
    China
    Director
    Shinan District, Qingdao,
    266000 Shandong
    Door 1, 9 Yushan Road,
    China
    ChinaHong KongerDirector295512850001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of RAINZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jun Ren
    9 Yushan Road, Shinan District
    Qingdao, Shandong
    Door 1
    China
    May 08, 2024
    9 Yushan Road, Shinan District
    Qingdao, Shandong
    Door 1
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Furun International Investment Limited
    Road Town
    VG1110 Tortola
    Wickhams Cay Ii
    Virgin Islands, British
    May 06, 2022
    Road Town
    VG1110 Tortola
    Wickhams Cay Ii
    Virgin Islands, British
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number1924995
    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.

    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