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Raied General Trading UK Ltd

Raied General Trading UK Ltd is a dormant company incorporated on 2 October 2014 with the registered office located in London, Greater London. Raied General Trading UK Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09246616
Private limited company
Age
11 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (18 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (12 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Cumberland House
80 Scrubs Lane
London
NW10 6RF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Faisal Isam Swehli
Director • British • Lives in UK • Born in Sep 1978
Mohammed Isam Swehli
Director • Financial Director • British • Lives in England • Born in Jun 1991
Mrs Leina Isam Swehli
PSC • British • Lives in England • Born in May 1980
Mrs Alla Isam Swehli
PSC • British • Lives in England • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sentpower Limited
Mohammed Isam Swehli is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Hours Ago on 20 Oct 2025
Mohammed Isam Swehli (PSC) Appointed
10 Days Ago on 10 Oct 2025
Faisal Isam Swehli (PSC) Appointed
10 Days Ago on 10 Oct 2025
Assma Isam Swehli (PSC) Appointed
10 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 27 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Nov 2022
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 20 Oct 2025
Notification of Assma Isam Swehli as a person with significant control on 10 October 2025
Submitted on 20 Oct 2025
Notification of Faisal Isam Swehli as a person with significant control on 10 October 2025
Submitted on 20 Oct 2025
Notification of Mohammed Isam Swehli as a person with significant control on 10 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 27 Apr 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 12 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 Apr 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jan 2023
Confirmation statement made on 2 October 2022 with updates
Submitted on 6 Nov 2022
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Repayment History
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