Raiden Trading Ltd is a private limited company located at 4 Belmont Gardens, Ashgrove Road, Aberdeen AB25 3GA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-30, this 4-year-old company is run by 3 directors.
Director Nahida I., appointed on 19 April 2021. Director Mohamed C., appointed on 01 April 2021. Director Golam M., appointed on 01 April 2021.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-06-18 and the deadline for the subsequent filing is 2024-07-02. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Belmont Gardens |
| Office Address2 | Ashgrove Road |
| Town | Aberdeen |
| Post code | AB25 3GA |
| Country of origin | United Kingdom |
| Registration Number | SC658511 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
The list of persons with significant control who own or control the company consists of 6 names. As we found, there is Nahida I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Golam M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohamed C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nahida I.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Golam M.
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed C.
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Golam M.
| Notified on | 18 June 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahashan H.
| Notified on | 30 March 2020 |
| Ceased on | 19 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Narayan S.
| Notified on | 30 March 2020 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 2 306 | |
| Net Assets Liabilities | 1 | -43 594 | -87 090 |
| Cash Bank On Hand | 1 | ||
| Other | |||
| Average Number Employees During Period | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Creditors | 93 905 | 101 233 | |
| Fixed Assets | 50 211 | 49 690 | |
| Net Current Assets Liabilities | -93 805 | -98 927 | |
| Total Assets Less Current Liabilities | 1 | -43 594 | -49 237 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (2 pages) |
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