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Dr Raheel Malik Limited

Dr Raheel Malik Limited is an active company incorporated on 11 December 2012 with the registered office located in Eastbourne, East Sussex. Dr Raheel Malik Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08325921
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA
United Kingdom
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was 61 Regal Way Regal Way Harrow Middlesex HA3 0SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire D Academy Limited
Dr Mohammed Raheel Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.74M
Increased by £377.48K (+28%)
Total Liabilities
-£9.68K
Decreased by £52.24K (-84%)
Net Assets
£1.73M
Increased by £429.72K (+33%)
Debt Ratio (%)
1%
Decreased by 3.98% (-88%)
Latest Activity
New Charge Registered
1 Month Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Mohammed Raheel Malik (PSC) Details Changed
7 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Dr Mohammed Raheel Malik Details Changed
2 Years 4 Months Ago on 30 May 2023
Mohammed Raheel Malik (PSC) Details Changed
2 Years 4 Months Ago on 30 May 2023
Registered Address Changed
2 Years 4 Months Ago on 30 May 2023
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Documents
Registration of charge 083259210001, created on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 12 May 2025
Change of details for Mohammed Raheel Malik as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from 61 Regal Way Regal Way Harrow Middlesex HA3 0SA England to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 30 May 2023
Submitted on 30 May 2023
Change of details for Mohammed Raheel Malik as a person with significant control on 30 May 2023
Submitted on 30 May 2023
Director's details changed for Dr Mohammed Raheel Malik on 30 May 2023
Submitted on 30 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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