The Raza Group Limited. net worth, address, company information. Free

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The Raza Group Limited (registration number 10525380) is a private limited company legally formed on 2016-12-14 originating in United Kingdom. This firm is situated at 222 Hale Road, Hale, Altrincham WA15 8EB. The Raza Group Limited is operating under SIC: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	The Raza Group Limited
Number	10525380
Date of Incorporation:	Wednesday 14th December 2016
End of financial year:	31 December
Address:	222 Hale Road, Hale, Altrincham, WA15 8EB
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in this company, we can name: Anil R. (appointed on 01 July 2020). 1 secretary is present: Ali R. (appointed on 14 December 2016). The official register lists 3 persons of significant control, namely: Anil R. owns over 3/4 of shares, Ali R. owns over 3/4 of shares, Anil R. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,871	1,138	2,008	29,890	1,326
Total Assets Less Current Liabilities	1,314	824	35	44,423	12,180
Fixed Assets	-	-	-	16,656	16,656

People with significant control

Anil R.

1 July 2020

Nature of control:	75,01-100% shares

Ali R.

25 April 2019 - 1 July 2020

Nature of control:	75,01-100% shares

Anil R.

14 December 2016 - 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

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 13th December 2023 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 13th December 2022 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 13th December 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 13th December 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 1st July 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st July 2020 filed on: 15th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st July 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st July 2020. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 13th December 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 25th April 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 25th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 25th April 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 25th April 2019. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 13th December 2018 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 13th December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, December 2016 \| incorporation	Free Download (11 pages)

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