Founded in 2015, Ragi Retail, classified under reg no. 09759305 is an active company. Currently registered at 16 The Broadway LE2 2HE, Leicester the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has one director. Davinder R., appointed on 2 September 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Sarbjit R.. There were no ex secretaries.
| Office Address | 16 The Broadway |
| Office Address2 | Oadby |
| Town | Leicester |
| Post code | LE2 2HE |
| Country of origin | United Kingdom |
| Registration Number | 09759305 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 02 September 2015
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Simranjeet R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Davinder R. This PSC owns 50,01-75% shares. Moving on, there is Sarbjit R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .
Simranjeet R.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Davinder R.
| Notified on | 21 October 2016 |
| Nature of control: |
50,01-75% shares |
Sarbjit R.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 236 430 | 291 231 | 353 756 | 641 084 | 1 152 701 | |
| Net Assets Liabilities | 115 | 908 | 1 870 | 42 165 | 132 498 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 9 | ||
| Creditors | 211 621 | 256 609 | 316 807 | 518 623 | 513 949 | |
| Fixed Assets | 10 129 | 8 994 | 8 231 | 8 145 | 8 298 | |
| Net Current Assets Liabilities | 24 809 | 34 622 | 36 949 | 122 461 | 638 752 | |
| Provisions For Liabilities Balance Sheet Subtotal | 215 | 189 | 234 | 408 | 627 | |
| Total Assets Less Current Liabilities | 34 938 | 43 616 | 45 180 | 130 606 | 647 050 | |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/04 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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