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Rai Capital Ltd

Rai Capital Ltd is an active company incorporated on 19 July 2017 with the registered office located in Hounslow, Greater London. Rai Capital Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10874668
Private limited company
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 820 days
Dated 18 July 2022 (3 years ago)
Next confirmation dated 18 July 2023
Was due on 1 August 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1342 days
For period 1 Mar25 Feb 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 February 2021
Was due on 25 February 2022 (3 years ago)
Address
Suite 1, Level 1, Neals Corner
2 Bath Road
Hounslow
TW3 3HJ
England
Same address for the past 7 years
Telephone
02076311855
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
PSC
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Mutual Companies
Recruitment Synergy Ltd
Jasdip Paul Singh Sangha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
25 Feb 2020
For period 25 Feb25 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£45.26K
Decreased by £7.35K (-14%)
Total Liabilities
-£21.01K
Decreased by £3.88K (-16%)
Net Assets
£24.25K
Decreased by £3.47K (-13%)
Debt Ratio (%)
46%
Decreased by 0.89% (-2%)
Latest Activity
Jasdip Paul Singh Sangha Resigned
1 Year Ago on 18 Oct 2024
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 22 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Accounting Period Shortened
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Micro Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
Termination of appointment of Jasdip Paul Singh Sangha as a director on 18 October 2024
Submitted on 23 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 13 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Previous accounting period shortened from 25 February 2021 to 24 February 2021
Submitted on 25 Nov 2021
Confirmation statement made on 18 July 2021 with updates
Submitted on 13 Sep 2021
Micro company accounts made up to 25 February 2020
Submitted on 25 Jun 2021
Repayment History
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