Founded in 2016, Raresh Logistic, classified under reg no. 10295101 is an active company. Currently registered at 7 Lime Tree Place IP1 5FA, Ipswich the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has one director. Liviu-Ionut E., appointed on 25 July 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Valentin-Ionut I. and who left the the company on 10 April 2018. In addition, there is one former secretary - Valentin-Ionut I. who worked with the the company until 1 October 2016.
| Office Address | 7 Lime Tree Place |
| Town | Ipswich |
| Post code | IP1 5FA |
| Country of origin | United Kingdom |
| Registration Number | 10295101 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 25 July 2016
The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Liviu-Ionut E. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Valentin-Ionut I. This PSC owns 25-50% shares.
Liviu-Ionut E.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% shares |
Valentin-Ionut I.
| Notified on | 1 October 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 893 | |||||
| Balance Sheet | ||||||
| Current Assets | 2 792 | 5 273 | 7 805 | 32 506 | 32 411 | 25 550 |
| Net Assets Liabilities | 1 893 | 5 655 | 7 634 | 11 654 | 11 709 | 15 919 |
| Cash Bank In Hand | 734 | |||||
| Debtors | 2 058 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 893 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 1 793 | |||||
| Shareholder Funds | 1 893 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 899 | 563 | 880 | 1 384 | 701 | 589 |
| Fixed Assets | 945 | 709 | 532 | 399 | 7 099 | |
| Net Current Assets Liabilities | 1 893 | 4 710 | 6 925 | 31 122 | 31 710 | 24 961 |
| Total Assets Less Current Liabilities | 1 893 | 5 655 | 7 634 | 31 654 | 32 109 | 32 060 |
| Creditors Due Within One Year | 899 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 5th, July 2023 |
gazette | Free Download (1 page) |
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