ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raib Motors Limited

Raib Motors Limited is an active company incorporated on 12 February 2016 with the registered office located in London, Greater London. Raib Motors Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10002379
Private limited company
Age
9 years
Incorporated 12 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
41 Lion Road
London
N9 9DN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bus Driver • Mauritian • Lives in England • Born in Jul 1975
Director • Student • Mauritian • Lives in England • Born in May 2003
Mr Vishal Anand Rai Basgeet
PSC • Mauritian • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.85K
Increased by £35 (+2%)
Total Liabilities
£0
Decreased by £1.65K (-100%)
Net Assets
£1.85K
Increased by £1.68K (+1014%)
Debt Ratio (%)
0%
Decreased by 90.85% (-100%)
Latest Activity
Mr Vishal Anand Rai Basgeet Details Changed
3 Months Ago on 26 Jun 2025
Prasansha Basgeet Resigned
3 Months Ago on 22 Jun 2025
Mr Vishal Anand Rai Basgeet (PSC) Details Changed
3 Months Ago on 22 Jun 2025
Mr Vishal Anand Rai Basgeet Appointed
3 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Micro Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Miss Prasansha Basgeet Appointed
1 Year 10 Months Ago on 21 Nov 2023
Daneshwaree Ookar Resigned
1 Year 10 Months Ago on 21 Nov 2023
Get Credit Report
Discover Raib Motors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Vishal Anand Rai Basgeet on 26 June 2025
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 23 Jun 2025
Change of details for Mr Vishal Anand Rai Basgeet as a person with significant control on 22 June 2025
Submitted on 22 Jun 2025
Appointment of Mr Vishal Anand Rai Basgeet as a director on 20 June 2025
Submitted on 22 Jun 2025
Termination of appointment of Prasansha Basgeet as a director on 22 June 2025
Submitted on 22 Jun 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 17 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Cessation of Daneshwaree Ookar as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year