Founded in 2016, Raees Ventures, classified under reg no. 10513789 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on Thursday 6th June and its latest financial statement was filed on 2022/06/06.
The firm has 2 directors, namely Mohammad A., Mariam M.. Of them, Mariam M. has been with the company the longest, being appointed on 7 December 2016 and Mohammad A. has been with the company for the least time - from 19 January 2018. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10513789 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 6th June |
| Company age | 8 years old |
| Account next due date | Wed, 6th Mar 2024 (49 days after) |
| Account last made up date | Mon, 6th Jun 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 07 December 2016
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Mohammad A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tahira A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mariam M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Mohammad A.
| Notified on | 15 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tahira A.
| Notified on | 1 March 2018 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mariam M.
| Notified on | 7 December 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-06 | 2019-06-06 | 2020-06-06 | 2021-06-06 | 2022-06-06 | 2023-06-06 |
| Balance Sheet | ||||||
| Current Assets | 35 784 | 6 751 | 9 754 | 6 610 | 3 387 | 2 505 |
| Net Assets Liabilities | 102 | 82 | 208 | 8 404 | 12 666 | 13 925 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 35 682 | 6 669 | 9 546 | 15 014 | 16 053 | 16 430 |
| Net Current Assets Liabilities | 102 | 82 | 208 | 8 404 | 12 666 | 13 925 |
| Total Assets Less Current Liabilities | 102 | 82 | 208 | 8 404 | 12 666 | 13 925 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/06/06 filed on: 5th, April 2023 |
accounts | Free Download (3 pages) |
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