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Riaan Money Ltd

Riaan Money Ltd is an active company incorporated on 24 August 2015 with the registered office located in Edgware, Greater London. Riaan Money Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09746252
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
37 Burnt Oak Broadway
Edgware
HA8 5JZ
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 6 Station Parade, Northolt Road Harrow HA2 8HB England
Telephone
07904 712053
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Riaan Travel Limited
Azizullah Rasuli is a mutual person.
Active
Riaan Travel And Tours Ltd
Azizullah Rasuli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £7.58K (-100%)
Total Liabilities
-£16.47K
Increased by £15.24K (+1233%)
Net Assets
-£16.47K
Decreased by £22.82K (-359%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Azizullah Rasuli Appointed
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Mr Azizullah Rasuli as a director on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Registered office address changed from 6 Station Parade, Northolt Road Harrow HA2 8HB England to 37 Burnt Oak Broadway Edgware HA8 5JZ on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Nov 2023
Registered office address changed from 246 st. Albans Road Watford WD24 4AX England to 6 Station Parade, Northolt Road Harrow HA2 8HB on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 20 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Repayment History
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