Founded in 2016, The Raza Group, classified under reg no. 10525380 is an active company. Currently registered at 222 Hale Road WA15 8EB, Altrincham the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
There is a single director in the company at the moment - Anil R., appointed on 1 July 2020. In addition, a secretary was appointed - Ali R., appointed on 14 December 2016. As of 29 April 2024, there were 2 ex directors - Ali R., Anil R. and others listed below. There were no ex secretaries.
| Office Address | 222 Hale Road |
| Office Address2 | Hale |
| Town | Altrincham |
| Post code | WA15 8EB |
| Country of origin | United Kingdom |
| Registration Number | 10525380 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 01 July 2020
Position: Secretary
Appointed: 14 December 2016
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Anil R. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ali R. This PSC owns 75,01-100% shares. The third one is Anil R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Anil R.
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Ali R.
| Notified on | 25 April 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Anil R.
| Notified on | 14 December 2016 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 871 | 1 138 | 2 008 | 29 890 | 1 326 |
| Net Assets Liabilities | 494 | 22 | 35 | 5 577 | 61 257 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 820 | 802 | 712 | ||
| Creditors | 557 | 314 | 1 973 | 2 123 | 5 802 |
| Net Current Assets Liabilities | 1 314 | 824 | 35 | 27 767 | 4 476 |
| Total Assets Less Current Liabilities | 1 314 | 824 | 35 | 44 423 | 12 180 |
| Average Number Employees During Period | 1 | 2 | |||
| Fixed Assets | 16 656 | 16 656 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, February 2024 |
gazette | Free Download (1 page) |
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