ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Active proposal to strike off
Company No
12065428
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 216 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
568 Romford Road
London
E12 5AF
England
Address changed on 8 Aug 2025 (2 months ago)
Previous address was
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£116
Increased by £16 (+16%)
Total Liabilities
-£34.51K
Increased by £20.13K (+140%)
Net Assets
-£34.39K
Decreased by £20.11K (+141%)
Debt Ratio (%)
29748%
Increased by 15365.28% (+107%)
Latest Activity
Compulsory Strike-Off Suspended
23 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Mohammad Rowshan Ali (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Mohammad Rowshan Ali Resigned
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Get Credit Report
Discover Raiyaan Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 6 March 2025 with no updates
Submitted on 22 Apr 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
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
Termination of appointment of Mohammad Rowshan Ali as a director on 16 May 2024
Submitted on 30 May 2024
Cessation of Mohammad Rowshan Ali as a person with significant control on 16 May 2024
Submitted on 30 May 2024
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 16 April 2024
Submitted on 16 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year