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Riaz Investments Ltd

Riaz Investments Ltd is a dormant company incorporated on 9 January 2012 with the registered office located in Warwick, Warwickshire. Riaz Investments Ltd was registered 13 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07902125
Private limited company
Age
13 years
Incorporated 9 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
23 Jury Street
Warwick
Warwickshire
CV34 4EH
England
Address changed on 9 May 2024 (1 year 6 months ago)
Previous address was 23 34 Jury Street Warwick Warwickshire CV34 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • Eastern Medical Practitioner • British • Lives in England • Born in Jan 1940
Dr Najmi Riaz Qureshi
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Qumu Investments Limited
Dr Najmi Riaz Qureshi is a mutual person.
Active
Dr Q Cardiology Limited
Dr Najmi Riaz Qureshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448.85K
Same as previous period
Total Liabilities
-£448.75K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Nov 2025
Dormant Accounts Submitted
22 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Mohd Riaz Qureshi Resigned
1 Year 6 Months Ago on 1 May 2024
Mohd Riaz Qureshi (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Najmi Riaz Qureshi (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Dr Najmi Riaz Qureshi Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Mohd Riaz Qureshi as a director on 1 May 2024
Submitted on 4 Nov 2024
Notification of Najmi Riaz Qureshi as a person with significant control on 1 May 2024
Submitted on 4 Nov 2024
Cessation of Mohd Riaz Qureshi as a person with significant control on 1 May 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Appointment of Dr Najmi Riaz Qureshi as a director on 1 May 2024
Submitted on 9 May 2024
Registered office address changed from 23 34 Jury Street Warwick Warwickshire CV34 4EH England to 23 Jury Street Warwick Warwickshire CV34 4EH on 9 May 2024
Submitted on 9 May 2024
Registered office address changed from 34 Brook Street Warwick Warwickshire CV34 4BL to 23 34 Jury Street Warwick Warwickshire CV34 4EH on 9 May 2024
Submitted on 9 May 2024
Repayment History
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