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Raise Capital Group Limited

Raise Capital Group Limited is an active company incorporated on 13 December 2017 with the registered office located in Cardiff, South Glamorgan. Raise Capital Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11109390
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 320 days
Dated 12 December 2023 (1 year 11 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 407 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
4385
11109390 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Jun 2025 (5 months ago)
Previous address was
Telephone
07949 619243
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Mrs Sundeep Kaur Panwar
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£65
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£99.78K
Increased by £48.99K (+96%)
Total Liabilities
-£85.41K
Increased by £18.18K (+27%)
Net Assets
£14.37K
Increased by £30.8K (-187%)
Debt Ratio (%)
86%
Decreased by 46.75% (-35%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Mrs Sundeep Kaur Panwar (PSC) Details Changed
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2021
A2O Finance Limited (PSC) Resigned
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Submitted on 2 Jun 2025
Submitted on 2 Jun 2025
Submitted on 2 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jan 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Jan 2023
Change of details for Mrs Sundeep Kaur Panwar as a person with significant control on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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