ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 10 years ago.
Status
Active
Active since incorporation
Company No
09827891
Private limited company
Age
10 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 1 year 2 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 (7 months remaining)
Address
127 Hoe Street
London
E17 4RX
England
Address changed on 4 Oct 2024 (1 year 2 months ago)
Previous address was 413 Lea Bridge Road London E10 7EA England
Telephone
01213591818
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£210K
Increased by £126K (+150%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.88M
Increased by £432K (+1%)
Total Liabilities
-£17.6M
Increased by £525K (+3%)
Net Assets
£15.28M
Decreased by £93K (-1%)
Debt Ratio (%)
54%
Increased by 0.91% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Mohamed Arshad Khan Resigned
1 Year 2 Months Ago on 4 Oct 2024
Nazma Taj (PSC) Appointed
1 Year 2 Months Ago on 4 Oct 2024
Mohamed Arshad Khan (PSC) Resigned
1 Year 2 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Oct 2024
Mrs Nazma Taj Appointed
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Get Credit Report
Discover Raees International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year