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Raims Mahmood Zaeem Limited

Raims Mahmood Zaeem Limited is an active company incorporated on 29 December 2014 with the registered office located in London, City of London. Raims Mahmood Zaeem Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09369094
Private limited company
Age
10 years
Incorporated 29 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite 5 2nd Floor
12 Bridewell Place
London
England
EC4V 6AP
United Kingdom
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was Adamson House Tower Business Park Wilmslow Road, Didsbury Manchester M20 2YY England
Telephone
01616721811
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Aug 1968
PSC • Director • Italian • Lives in England • Born in Jan 1975
Director • Solicitors • British • Lives in England • Born in Jun 1969
Director • Lawyer • British • Lives in England • Born in Nov 1977
Director • Solicitor • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
HHH Stores Limited
Adnan Mahmood Khan is a mutual person.
Active
Mash Fashions & Apparel UK Ltd
Adnan Mahmood Khan is a mutual person.
Active
Al-Raziq Developers Limited
Adnan Mahmood Khan is a mutual person.
Active
Icon Legal Limited
Adnan Mahmood Khan is a mutual person.
Active
VS Advisory International Holding Ltd
Vincenzo Senatore is a mutual person.
Active
Frantic Foods Ltd
Adnan Mahmood Khan is a mutual person.
Active
Giambrone & Partners LLP
Pieter Daniel Theron is a mutual person.
Active
Doner Daze Ltd
Adnan Mahmood Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10.58K
Increased by £8.4K (+384%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£158.45K
Decreased by £66.54K (-30%)
Total Liabilities
-£208.43K
Decreased by £71.94K (-26%)
Net Assets
-£49.98K
Increased by £5.4K (-10%)
Debt Ratio (%)
132%
Increased by 6.93% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Zaeem Umar Khan Resigned
10 Months Ago on 31 Dec 2024
Mr Pieter Daniel Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Pieter Daniel Theron (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Vincenzo Senatore (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Pieter Daniel Theron (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Syed Raza Mehdi (PSC) Resigned
1 Year 9 Months Ago on 23 Jan 2024
Adnan Mahmood Khan (PSC) Resigned
1 Year 9 Months Ago on 23 Jan 2024
Vincenzo Senatore (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Sep 2025
Change of details for Mr Vincenzo Senatore as a person with significant control on 23 January 2024
Submitted on 10 Mar 2025
Change of details for Mr Pieter Daniel Theron as a person with significant control on 23 January 2024
Submitted on 10 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Zaeem Umar Khan as a director on 31 December 2024
Submitted on 10 Jan 2025
Notification of Pieter Daniel Theron as a person with significant control on 23 January 2024
Submitted on 19 Dec 2024
Notification of Vincenzo Senatore as a person with significant control on 23 January 2024
Submitted on 18 Dec 2024
Cessation of Adnan Mahmood Khan as a person with significant control on 23 January 2024
Submitted on 18 Dec 2024
Cessation of Syed Raza Mehdi as a person with significant control on 23 January 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Pieter Daniel on 7 August 2024
Submitted on 8 Aug 2024
Repayment History
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