ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raico Limited

Raico Limited is an active company incorporated on 22 March 2018 with the registered office located in Dudley, West Midlands. Raico Limited was registered 7 years ago.
Status
Active
Active since 1 year ago
Company No
11269711
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Raico Limited
Contact
Address
2 Ballard Road
Dudley
DY2 9EY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jaskarn Singh Samra
Director • British • Lives in England • Born in Mar 1992
Gurminder Singh Rai
Director • British • Lives in England • Born in Sep 1987
Mr Gurminder Singh Rai
PSC • British • Lives in England • Born in Sep 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
KBR Properties Ltd
Gurminder Singh Rai is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 9 Dec 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Mr Jaskarn Singh Samra Appointed
10 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 May 2024
Dormant Accounts Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 May 2023
Dormant Accounts Submitted
3 Years Ago on 11 Dec 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
4 Years Ago on 22 Dec 2021
Get Alerts
Get Credit Report
Discover Raico Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Jaskarn Singh Samra as a director on 6 February 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Dec 2022
Confirmation statement made on 21 March 2022 with no updates
Submitted on 26 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs