ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Erraji Capital Limited

Erraji Capital Limited is an active company incorporated on 7 July 2017 with the registered office located in Cardiff, South Glamorgan. Erraji Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10855132
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 855 days
Dated 24 June 2022 (3 years ago)
Next confirmation dated 24 June 2023
Was due on 8 July 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 924 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
4385
10855132 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Dec 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Ms Emma Elizabeth Erraji
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Erraji Investments Ltd
Emma Elizabeth Scott is a mutual person.
Active
Erraji Development Finance Ltd
Emma Elizabeth Scott is a mutual person.
Active
Islands Brow Ltd
Emma Elizabeth Scott is a mutual person.
Active
Anglesey Developments Limited
Emma Elizabeth Scott is a mutual person.
Active
Anglesey Homes Ltd
Emma Elizabeth Scott is a mutual person.
Active
Rossett Homes Developments Limited
Emma Elizabeth Scott is a mutual person.
Active
Anglesey Homes Development Ltd
Emma Elizabeth Scott is a mutual person.
Active
Anglesey Homes Assets Limited
Emma Elizabeth Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£62.98K
Decreased by £50.3K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£251.65K
Decreased by £15.05K (-6%)
Total Liabilities
-£201.2K
Decreased by £64.1K (-24%)
Net Assets
£50.46K
Increased by £49.06K (+3499%)
Debt Ratio (%)
80%
Decreased by 19.53% (-20%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 14 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Ms Emma Elizabeth Scott (PSC) Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Ms Emma Elizabeth Scott Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Riad Erraji (PSC) Resigned
3 Years Ago on 24 Jun 2022
Riad Erraji Resigned
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Mr Riad Erraji Appointed
4 Years Ago on 6 Sep 2021
Get Credit Report
Discover Erraji Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Director's details changed for Ms Emma Elizabeth Scott on 16 March 2023
Submitted on 20 Mar 2023
Change of details for Ms Emma Elizabeth Scott as a person with significant control on 16 March 2023
Submitted on 20 Mar 2023
Submitted on 8 Dec 2022
Confirmation statement made on 24 June 2022 with updates
Submitted on 24 Jun 2022
Termination of appointment of Riad Erraji as a director on 24 June 2022
Submitted on 24 Jun 2022
Cessation of Riad Erraji as a person with significant control on 24 June 2022
Submitted on 24 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 30 Mar 2022
Notification of Riad Erraji as a person with significant control on 6 September 2021
Submitted on 8 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year