Raeen Investments Limited is a private limited company registered at 18 Kings Chase, Brentwood CM14 4LD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 1 director.
Director Andrew G., appointed on 20 October 2022.
The company is classified as "freight transport by road" (SIC code: 49410), "activities of call centres" (SIC: 82200).
The last confirmation statement was filed on 2022-09-10 and the deadline for the following filing is 2023-09-24. Likewise, the annual accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | 18 Kings Chase |
| Town | Brentwood |
| Post code | CM14 4LD |
| Country of origin | United Kingdom |
| Registration Number | 10771380 |
| Date of Incorporation | Mon, 15th May 2017 |
| Industry | Freight transport by road |
| Industry | Activities of call centres |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Tue, 28th Feb 2023 (437 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sun, 24th Sep 2023 (2023-09-24) |
| Last confirmation statement dated | Sat, 10th Sep 2022 |
Position: Director
Appointed: 20 October 2022
The register of persons with significant control who own or control the company includes 5 names. As we found, there is Andrew G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Thomas S. This PSC owns 75,01-100% shares. The third one is Danyaal H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew G.
| Notified on | 20 October 2022 |
| Nature of control: |
75,01-100% shares |
Thomas S.
| Notified on | 20 October 2022 |
| Ceased on | 20 October 2022 |
| Nature of control: |
75,01-100% shares |
Danyaal H.
| Notified on | 21 June 2017 |
| Ceased on | 20 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravinder G.
| Notified on | 21 June 2017 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sukhvinder G.
| Notified on | 21 June 2017 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 41 588 | 590 | ||
| Current Assets | 1 299 887 | 1 988 280 | 2 062 197 | 2 120 790 |
| Net Assets Liabilities | 243 642 | 262 653 | 270 204 | 298 114 |
| Total Inventories | 1 258 299 | 1 987 690 | ||
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 1 740 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings | 770 359 | 1 441 592 | ||
| Creditors | 1 543 529 | 3 940 | 85 408 | 121 911 |
| Finance Lease Liabilities Present Value Total | 689 000 | 775 750 | ||
| Net Current Assets Liabilities | 1 299 887 | 1 984 340 | 1 976 789 | 1 998 879 |
| Other Creditors | 84 170 | 2 200 | ||
| Total Assets Less Current Liabilities | 1 299 887 | 1 984 340 | 1 976 789 | 1 998 879 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 2nd, May 2023 |
gazette | Free Download (1 page) |
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