Raptakos, Brett U.k. Limited LONDON


Raptakos, Brett U.k started in year 1999 as Private Limited Company with registration number 03735951. The Raptakos, Brett U.k company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1U 6UE.

Currently there are 2 directors in the the company, namely Ajay P. and David G.. In addition one secretary - Balwant P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ardeshir P. who worked with the the company until 4 August 2014.

Raptakos, Brett U.k. Limited Address / Contact

Office Address Third Floor
Office Address2 126 - 134 Baker Street
Town London
Post code W1U 6UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03735951
Date of Incorporation Thu, 18th Mar 1999
Industry Other manufacturing n.e.c.
Industry General medical practice activities
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Ajay P.

Position: Director

Appointed: 15 September 2022

David G.

Position: Director

Appointed: 12 May 2017

Balwant P.

Position: Secretary

Appointed: 04 August 2014

Ashok B.

Position: Director

Appointed: 19 April 2004

Resigned: 15 September 2022

Ardeshir P.

Position: Director

Appointed: 07 April 1999

Resigned: 09 January 2018

Maana R.

Position: Director

Appointed: 07 April 1999

Resigned: 19 April 2004

Shyam R.

Position: Director

Appointed: 07 April 1999

Resigned: 01 March 2015

Ardeshir P.

Position: Secretary

Appointed: 07 April 1999

Resigned: 04 August 2014

Ashok B.

Position: Nominee Secretary

Appointed: 18 March 1999

Resigned: 18 March 1999

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 18 March 1999

Resigned: 18 March 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Chandra R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shyam R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Chandra R.

Notified on 30 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shyam R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand594 155333 2869 82616 00228 82526 60049 58631 855
Current Assets841 0841 052 160237 883636 658924 6781 084 3951 126 4301 492 424
Debtors246 929718 873228 057620 656895 853589 840608 105991 289
Net Assets Liabilities1 924 0951 991 6022 069 433     
Other Debtors3 9813 5823674 79161653 71867 9619 256
Property Plant Equipment1 955 2321 915 0551 874 8791 834 7031 794 5271 754 3513 176 2233 106 546
Other
Accumulated Depreciation Impairment Property Plant Equipment59 27199 448139 624179 800219 976260 152313 341383 018
Amounts Owed By Group Undertakings242 948715 291227 690615 865895 237536 122540 144982 033
Average Number Employees During Period 3331333
Bank Borrowings840 368792 957      
Bank Borrowings Overdrafts760 484713 073      
Creditors760 484713 07343 32996 83087 29460 76832 85190 835
Increase From Depreciation Charge For Year Property Plant Equipment 40 17740 17640 17640 17640 17653 18969 677
Net Current Assets Liabilities729 347789 620194 554539 828837 3841 023 6271 093 5791 401 589
Number Shares Issued Fully Paid 1 545 0001 545 0001 545 0001 545 0001 545 0002 895 0002 895 000
Other Creditors11 493153 98513 38312 43914 02515 15015 85215 851
Other Taxation Social Security Payable20 36028 67129 94684 39173 26945 61816 99974 984
Par Value Share 1111111
Profit Loss 67 50777 831305 098257 380146 06714 324238 333
Property Plant Equipment Gross Cost2 014 5032 014 5032 014 5032 014 5032 014 5032 014 5033 489 564 
Total Assets Less Current Liabilities2 684 5792 704 6752 069 4332 374 5312 631 9112 777 9784 269 8024 508 135
Current Asset Investments     467 955468 739469 280
Total Additions Including From Business Combinations Property Plant Equipment      1 475 061 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Friday 31st March 2023
filed on: 6th, July 2023
Free Download (9 pages)

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