Founded in 2014, Raied General Trading Uk, classified under reg no. 09246616 is an active company. Currently registered at Cumberland House NW10 6RF, London the company has been in the business for 10 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely Mohammed S., Faisal S.. Of them, Faisal S. has been with the company the longest, being appointed on 2 October 2014 and Mohammed S. has been with the company for the least time - from 6 November 2015. As of 19 April 2024, there were 2 ex directors - Yousif S., Mohammed S. and others listed below. There were no ex secretaries.
| Office Address | Cumberland House |
| Office Address2 | 80 Scrubs Lane |
| Town | London |
| Post code | NW10 6RF |
| Country of origin | United Kingdom |
| Registration Number | 09246616 |
| Date of Incorporation | Thu, 2nd Oct 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 06 November 2015
Position: Director
Appointed: 02 October 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Alla S. The abovementioned PSC. The second entity in the persons with significant control register is Leina S. This PSC has significiant influence or control over the company,.
Alla S.
| Notified on | 16 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Leina S.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 5 | 5 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 2nd October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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