Raya Fashion Ltd LONDON


Raya Fashion Ltd is a private limited company situated at 9 Conduit Way, London NW10 0RX. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-29, this 5-year-old company is run by 1 director.
Director Ali A., appointed on 01 February 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2022-05-31 and the date for the subsequent filing is 2023-06-14. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Raya Fashion Ltd Address / Contact

Office Address 9 Conduit Way
Town London
Post code NW10 0RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11968011
Date of Incorporation Mon, 29th Apr 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (131 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 14th Jun 2023 (2023-06-14)
Last confirmation statement dated Tue, 31st May 2022

Company staff

Ali A.

Position: Director

Appointed: 01 February 2022

Shazaan C.

Position: Director

Appointed: 02 November 2020

Resigned: 01 February 2022

Davinder K.

Position: Director

Appointed: 27 February 2020

Resigned: 02 November 2020

Davinder K.

Position: Secretary

Appointed: 27 February 2020

Resigned: 02 November 2020

Florentina N.

Position: Secretary

Appointed: 16 February 2020

Resigned: 27 February 2020

Florentina N.

Position: Director

Appointed: 16 February 2020

Resigned: 27 February 2020

Raya H.

Position: Director

Appointed: 29 April 2019

Resigned: 14 February 2020

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we discovered, there is Ali A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shazaan C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Davinder K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ali A.

Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shazaan C.

Notified on 2 November 2020
Ceased on 1 February 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Davinder K.

Notified on 27 February 2020
Ceased on 2 November 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Florentina N.

Notified on 16 February 2020
Ceased on 27 February 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raya H.

Notified on 29 April 2019
Ceased on 15 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets34 90042 00065 500
Net Assets Liabilities260 660278 910318 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 6402 300 
Average Number Employees During Period101323
Creditors2 4005 400 
Fixed Assets235 000245 000250 000
Net Current Assets Liabilities34 50038 10068 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 0001 5002 500
Provisions For Liabilities Balance Sheet Subtotal 2 300 
Total Assets Less Current Liabilities269 500283 100318 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 22nd, August 2023
Free Download (1 page)

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