Founded in 2016, Raeen Corporation, classified under reg no. 10532373 is an active company. Currently registered at 18 Kings Chase CM14 4LD, Brentwood the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has one director. Andrew G., appointed on 20 October 2022. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Radhika H., Danyaal H. and others listed below. There were no ex secretaries.
| Office Address | 18 Kings Chase |
| Town | Brentwood |
| Post code | CM14 4LD |
| Country of origin | United Kingdom |
| Registration Number | 10532373 |
| Date of Incorporation | Mon, 19th Dec 2016 |
| Industry | Other transportation support activities |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 October 2022
The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Andrew G. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Radhika H. This PSC owns 25-50% shares. Then there is Danyaal H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Andrew G.
| Notified on | 20 October 2022 |
| Nature of control: |
75,01-100% shares |
Radhika H.
| Notified on | 24 December 2018 |
| Ceased on | 20 October 2022 |
| Nature of control: |
25-50% shares |
Danyaal H.
| Notified on | 26 June 2018 |
| Ceased on | 24 December 2018 |
| Nature of control: |
25-50% shares |
Radhika H.
| Notified on | 19 December 2016 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 148 | 110 345 | 101 520 | ||
| Net Assets Liabilities | 100 | 100 | 4 261 | 151 834 | 286 577 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 5 | 10 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Creditors | 4 409 | 34 111 | 57 943 | ||
| Fixed Assets | 148 | 75 600 | 243 000 | ||
| Net Current Assets Liabilities | 4 409 | 110 345 | 43 577 | ||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 4 261 | 185 945 | 286 577 | |
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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