Raiyan Limited LONDON


Founded in 2014, Raiyan, classified under reg no. 09153438 is a active - proposal to strike off company. Currently registered at 501 Katherine Road E7 8DR, London the company has been in the business for 10 years. Its financial year was closed on July 29 and its latest financial statement was filed on 30th July 2020.

Raiyan Limited Address / Contact

Office Address 501 Katherine Road
Town London
Post code E7 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09153438
Date of Incorporation Wed, 30th Jul 2014
Industry Management consultancy activities other than financial management
Industry Wholesale of textiles
End of financial Year 29th July
Company age 10 years old
Account next due date Fri, 29th Apr 2022 (728 days after)
Account last made up date Thu, 30th Jul 2020
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Haji R.

Position: Director

Appointed: 31 March 2017

Md N.

Position: Director

Appointed: 30 July 2014

Zareen M.

Position: Director

Appointed: 21 December 2016

Resigned: 01 March 2017

Nurul C.

Position: Director

Appointed: 30 May 2015

Resigned: 22 December 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Haji R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Nurul C. This PSC owns 75,01-100% shares.

Haji R.

Notified on 31 March 2017
Nature of control: 75,01-100% shares

Nurul C.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-302017-07-302018-07-302019-07-302020-07-30
Net Worth2 3682 4484 754   
Balance Sheet
Current Assets2 4764 2846 1778 27814 33532 961
Net Assets Liabilities  4 7545 01111 01313 442
Net Assets Liabilities Including Pension Asset Liability2 3682 4484 754   
Reserves/Capital
Shareholder Funds2 3682 4484 754   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0106001 708756
Average Number Employees During Period   111
Creditors  8052 8631 6142 791
Fixed Assets784588392196 3 400
Net Current Assets Liabilities1 6774 1015 3725 41512 72130 170
Total Assets Less Current Liabilities2 4614 6895 7645 61112 72133 570
Accruals Deferred Income 2 2411 010   
Creditors Due After One Year93     
Creditors Due Within One Year7992 424805   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 21st, June 2022
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