Raziel Consulting Limited MIDDLESEX


Founded in 2015, Raziel Consulting, classified under reg no. 09646217 is an active company. Currently registered at 25 Palgrave Avenue UB1 2LY, Middlesex the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since October 12, 2020 Raziel Consulting Limited is no longer carrying the name Suncode Global.

The company has 2 directors, namely Nimrit C., Jaswinder L.. Of them, Jaswinder L. has been with the company the longest, being appointed on 18 June 2015 and Nimrit C. has been with the company for the least time - from 21 May 2018. As of 29 May 2024, there were 3 ex directors - Sandeep C., Rajinder L. and others listed below. There were no ex secretaries.

Raziel Consulting Limited Address / Contact

Office Address 25 Palgrave Avenue
Office Address2 Southall
Town Middlesex
Post code UB1 2LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09646217
Date of Incorporation Thu, 18th Jun 2015
Industry Data processing, hosting and related activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Nimrit C.

Position: Director

Appointed: 21 May 2018

Jaswinder L.

Position: Director

Appointed: 18 June 2015

Sandeep C.

Position: Director

Appointed: 18 December 2020

Resigned: 03 January 2021

Rajinder L.

Position: Director

Appointed: 18 December 2020

Resigned: 03 January 2021

Surjit L.

Position: Director

Appointed: 18 December 2020

Resigned: 03 January 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Jaswinder L. This PSC and has 25-50% shares. The second entity in the PSC register is Nimrit C. This PSC owns 25-50% shares.

Jaswinder L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nimrit C.

Notified on 2 May 2019
Nature of control: 25-50% shares

Company previous names

Suncode Global October 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-3 435       
Balance Sheet
Current Assets2 1752 88910 25917 72312 88153 21416 4346 937
Net Assets Liabilities-3 435-4 495-1 738-96323 3372572 533-47 951
Net Assets Liabilities Including Pension Asset Liability-3 435       
Reserves/Capital
Shareholder Funds-3 435       
Other
Average Number Employees During Period   2222 
Creditors5 6107 38411 99718 686-10 45620 00015 42210 430
Fixed Assets     4 55111 0209 008
Net Current Assets Liabilities-3 435-4 495-1 738-96323 33715 7066 935-46 529
Total Assets Less Current Liabilities-3 435-4 495-1 738-96323 33720 25717 955-37 521
Creditors Due Within One Year5 610       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 22nd, March 2024
Free Download (4 pages)

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