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Raniya Fresh Market Limited

Raniya Fresh Market Limited is an active company incorporated on 4 January 2019 with the registered office located in London, Greater London. Raniya Fresh Market Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11750229
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 830 days
Dated 12 July 2022 (3 years ago)
Next confirmation dated 12 July 2023
Was due on 26 July 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 733 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
35 Plashet Grove,
London
E6 1AD
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 16 Westry Close Wisbech PE14 7BU England
Telephone
020 85200040
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Van Driver • Iraqi • Lives in England • Born in Jul 1961
Mr MR Raja Riaz Ahmad
PSC • Iraqi • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£32.77K
Decreased by £7.85K (-19%)
Total Liabilities
-£42.57K
Decreased by £7.43K (-15%)
Net Assets
-£9.8K
Decreased by £419 (+4%)
Debt Ratio (%)
130%
Increased by 6.81% (+6%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 13 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Raja Riaz Ahmad (PSC) Appointed
3 Years Ago on 18 Mar 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
Notification of PSC Statement
3 Years Ago on 18 Mar 2022
Khaled Ibrahim Ali (PSC) Resigned
3 Years Ago on 18 Mar 2022
Khaled Ibrahim Ali Resigned
3 Years Ago on 18 Mar 2022
Mr Raja Riaz Ahmad Appointed
3 Years Ago on 9 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 12 Jul 2022
Notification of Mr Raja Riaz Ahmad as a person with significant control on 18 March 2022
Submitted on 21 Mar 2022
Termination of appointment of Khaled Ibrahim Ali as a director on 18 March 2022
Submitted on 18 Mar 2022
Cessation of Khaled Ibrahim Ali as a person with significant control on 18 March 2022
Submitted on 18 Mar 2022
Withdrawal of a person with significant control statement on 18 March 2022
Submitted on 18 Mar 2022
Appointment of Mr Raja Riaz Ahmad as a director on 9 March 2022
Submitted on 18 Mar 2022
Notification of a person with significant control statement
Submitted on 18 Mar 2022
Repayment History
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