Raeen Exchange Limited is a private limited company situated at 24 Widecombe Way, London N2 0HL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-31, this 5-year-old company is run by 1 director.
Director Danyaal H., appointed on 31 January 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other information service activities n.e.c." (Standard Industrial Classification: 63990), "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-03-14 and the date for the next filing is 2024-03-28. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 24 Widecombe Way |
| Town | London |
| Post code | N2 0HL |
| Country of origin | United Kingdom |
| Registration Number | 11799964 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 31 January 2019
The list of PSCs who own or control the company includes 1 name. As we found, there is Danyaal H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Danyaal H.
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Current Assets | 5 045 | 5 500 | 413 011 |
| Net Assets Liabilities | 305 | 57 748 | 26 372 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 5 350 | 12 876 | 2 752 |
| Net Current Assets Liabilities | 305 | 5 488 | 410 259 |
| Total Assets Less Current Liabilities | 305 | 5 488 | 410 259 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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