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Raees International Limited

Raees International Limited is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Raees International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09827891
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
127 Hoe Street
London
E17 4RX
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 413 Lea Bridge Road London E10 7EA England
Telephone
01213591818
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1968
Director • Aircraft Engineer • Kenyan • Lives in Kenya • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Move Direct Estate Agents Ltd
Nazma Taj is a mutual person.
Active
Hampton Court Properties Limited
Nazma Taj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£84K
Increased by £33K (+65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.45M
Increased by £27K (0%)
Total Liabilities
-£17.08M
Increased by £65K (0%)
Net Assets
£15.37M
Decreased by £38K (-0%)
Debt Ratio (%)
53%
Increased by 0.16% (0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mohamed Arshad Khan Resigned
11 Months Ago on 4 Oct 2024
Nazma Taj (PSC) Appointed
11 Months Ago on 4 Oct 2024
Mohamed Arshad Khan (PSC) Resigned
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Mrs Nazma Taj Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Notification of Nazma Taj as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Registered office address changed from 413 Lea Bridge Road London E10 7EA England to 127 Hoe Street London E17 4RX on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Mohamed Arshad Khan as a director on 4 October 2024
Submitted on 4 Oct 2024
Cessation of Mohamed Arshad Khan as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mrs Nazma Taj as a director on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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