ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raaya Industrial Co., Ltd

Raaya Industrial Co., Ltd is a dormant company incorporated on 12 February 2019 with the registered office located in Manchester, Greater Manchester. Raaya Industrial Co., Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11822419
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 416 days
Dated 4 September 2023 (2 years 2 months ago)
Next confirmation dated 4 September 2024
Was due on 18 September 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
12 Blackett Street Manchester
England
M12 6AE
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 291 Brighton Road South Croydon CR2 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bangladeshi • Lives in Bangladesh • Born in Oct 1965
Mohammad Salim Reza
PSC • Bangladeshi • Lives in Bangladesh • Born in Oct 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sunseeker Power Equipment Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
SJZ Chem-Pharm Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Kinrin Development Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Yuedatex Industrial Limited
UK PSH Business Secretary Limited is a mutual person.
Active
Heyman International Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Top Line Import & Marketing Limited
UK PSH Business Secretary Limited is a mutual person.
Active
Optisource (Tianjin) International Trade Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
SX Seating International Co., Ltd
UK PSH Business Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Mohammad Salim Reza (PSC) Details Changed
2 Years 2 Months Ago on 4 Sep 2023
Yaya Qin (PSC) Resigned
2 Years 2 Months Ago on 4 Sep 2023
Mohammad Salim Reza Appointed
2 Years 2 Months Ago on 4 Sep 2023
Yaya Qin Resigned
2 Years 2 Months Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Get Credit Report
Discover Raaya Industrial Co., Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 12 Blackett Street Manchester England M12 6AE on 17 September 2025
Submitted on 17 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 23 Jul 2024
Termination of appointment of Yaya Qin as a director on 4 September 2023
Submitted on 4 Sep 2023
Appointment of Mohammad Salim Reza as a director on 4 September 2023
Submitted on 4 Sep 2023
Cessation of Yaya Qin as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Change of details for Mohammad Salim Reza as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 21 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year