Raees Ventures Ltd. net worth, address, company information. Free

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Raees Ventures Ltd (reg no 10513789) is a private limited company created on 2016-12-07 in England. The enterprise can be found at 20-22 Wenlock Road, London N1 7GU. Raees Ventures Ltd operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Raees Ventures Ltd
Number	10513789
Date of Incorporation:	Wed, 7th Dec 2016
End of financial year:	06 June
Address:	20-22 Wenlock Road, London, N1 7GU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Mohammad A. (in the company from 19 January 2018), Mariam M. (appointment date: 07 December 2016). The Companies House indexes 3 persons of significant control, namely: Mohammad A. has 1/2 or less of shares, 1/2 or less of voting rights, Tahira A. has 1/2 or less of shares, 1/2 or less of voting rights, Mariam M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-06-06	2019-06-06	2020-06-06	2021-06-06	2022-06-06	2023-06-06
Current Assets	35,784	6,751	9,754	6,610	3,387	2,505
Total Assets Less Current Liabilities	102	82	208	8,404	12,666	13,925

People with significant control

Mohammad A.

15 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Tahira A.

1 March 2018 - 1 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Mariam M.

7 December 2016 - 1 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/06/06 filed on: 5th, April 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/06/06 filed on: 5th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/03/07 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/03/05 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/12/01 filed on: 21st, February 2023 \| persons with significant control	Free Download (1 page)
(CH01) On 2022/08/15 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/08/15 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/08/15 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/06 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/08 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/03/08 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/06 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/06 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/08 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/02/14 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/02/14 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/11/13 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 17th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/06 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/14 filed on: 18th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018/03/01 filed on: 18th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/03/01 filed on: 18th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/02/15 filed on: 18th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/01/19. filed on: 21st, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/06 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2018/06/06. Originally it was 2017/12/31 filed on: 3rd, December 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, December 2016 \| incorporation	Free Download (10 pages)

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