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Ra International Group Plc LONDON

Ra International Group Plc is a public limited company registered at 1 Fleet Place, London EC4M 7WS. Incorporated on 2018-03-13, this 6-year-old company is run by 4 directors.
Director Paul J., appointed on 01 December 2022. Director Sangita S., appointed on 03 May 2018. Director Soraya N., appointed on 13 March 2018.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was filed on 2023-03-12 and the date for the following filing is 2024-03-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.

Ra International Group Plc Address / Contact

Office Address 1 Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11252957
Date of Incorporation Tue, 13th Mar 2018
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Paul J.

Position: Director

Appointed: 01 December 2022

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 01 May 2021

Sangita S.

Position: Director

Appointed: 03 May 2018

Soraya N.

Position: Director

Appointed: 13 March 2018

Lars N.

Position: Director

Appointed: 13 March 2018

Andrew B.

Position: Director

Appointed: 03 May 2018

Resigned: 15 June 2023

Philip H.

Position: Director

Appointed: 03 May 2018

Resigned: 28 June 2023

Ian H.

Position: Director

Appointed: 03 May 2018

Resigned: 30 November 2022

Alexander C.

Position: Director

Appointed: 03 May 2018

Resigned: 28 June 2023

Amanda B.

Position: Secretary

Appointed: 13 March 2018

Resigned: 13 March 2018

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2018

Resigned: 01 May 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Soraya N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Lars N. This PSC and has 25-50% voting rights.

Soraya N.

Notified on 13 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lars N.

Notified on 13 March 2018
Ceased on 29 June 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 12th March 2024
filed on: 15th, March 2024 		Free Download (3 pages)

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