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Raiyaan Traders Ltd

Raiyaan Traders Ltd is an active company incorporated on 24 June 2019 with the registered office located in London, Greater London. Raiyaan Traders Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12065428
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (11 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Global Town Food Court
Unit 5, 82a Roman Road
London
E2 0PG
England
Address changed on 3 Jan 2026 (1 month ago)
Previous address was 568 Romford Road London E12 5AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Bangladeshi • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£576.03K
Increased by £575.91K (+496473%)
Total Liabilities
-£53K
Increased by £18.49K (+54%)
Net Assets
£523.03K
Increased by £557.42K (-1621%)
Debt Ratio (%)
9%
Decreased by 29739.07% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Jan 2026
Registered Address Changed
1 Month Ago on 3 Jan 2026
Micro Accounts Submitted
1 Month Ago on 3 Jan 2026
Compulsory Strike-Off Suspended
3 Months Ago on 10 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 16 Sep 2025
Registered Address Changed
9 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jun 2024
Mohammad Rowshan Ali (PSC) Resigned
1 Year 8 Months Ago on 16 May 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2026
Registered office address changed from 568 Romford Road London E12 5AF England to Global Town Food Court Unit 5, 82a Roman Road London E2 0PG on 3 January 2026
Submitted on 3 Jan 2026
Micro company accounts made up to 30 June 2024
Submitted on 3 Jan 2026
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Submitted on 8 Aug 2025
Registered office address changed from Dbc 29-31 Upminster Road South 1st Floor (Geo Tax) Rainham RM13 9YS England to 568 Romford Road London E12 5AF on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from , 41 Putney High Street, London, SW15 1SP, England to Dbc 29-31 Upminster Road South 1st Floor (Geo Tax) Rainham RM13 9YS on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from , Unit 303 3rd Floor, 119 New Road, London, E1 1HJ, United Kingdom to Dbc 29-31 Upminster Road South 1st Floor (Geo Tax) Rainham RM13 9YS on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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