ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raees Ventures Ltd

Raees Ventures Ltd is an active company incorporated on 7 December 2016 with the registered office located in London, Greater London. Raees Ventures Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10513789
Private limited company
Age
9 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 7 Jun6 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 6 June 2025
Due by 6 March 2026 (1 month remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1985 • Technical Business Consultant
Director • British,pakistani • Lives in England • Born in Aug 1987
Mrs Mariam Moez Mughal
PSC • British,Pakistani • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kreative Marketing Ltd
Mariam Moez Mughal is a mutual person.
Active
Westminster Luxury Homes Ltd
Khayam Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
6 Jun 2024
For period 6 Jun6 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446
Decreased by £2.06K (-82%)
Total Liabilities
-£18.67K
Increased by £2.24K (+14%)
Net Assets
-£18.23K
Decreased by £4.3K (+31%)
Debt Ratio (%)
4187%
Increased by 3530.66% (+538%)
Latest Activity
Mohammad Amin (PSC) Resigned
7 Months Ago on 15 Jun 2025
Mariam Moez Mughal (PSC) Appointed
7 Months Ago on 15 Jun 2025
Mr Khayam Amin Appointed
8 Months Ago on 1 May 2025
Khayam, Amin (PSC) Appointed
8 Months Ago on 1 May 2025
Mohammad Amin Resigned
8 Months Ago on 1 May 2025
Micro Accounts Submitted
10 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Mar 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Apr 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Apr 2023
Get Credit Report
Discover Raees Ventures Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Khayam Amin as a director on 1 May 2025
Submitted on 3 Nov 2025
Notification of Khayam, Amin as a person with significant control on 1 May 2025
Submitted on 3 Nov 2025
Termination of appointment of Mohammad Amin as a director on 1 May 2025
Submitted on 3 Nov 2025
Cessation of Mohammad Amin as a person with significant control on 15 June 2025
Submitted on 15 Jun 2025
Notification of Mariam Moez Mughal as a person with significant control on 15 June 2025
Submitted on 15 Jun 2025
Micro company accounts made up to 6 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 2 Mar 2025
Micro company accounts made up to 6 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 1 Apr 2024
Micro company accounts made up to 6 June 2022
Submitted on 5 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year