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Imaan & Raees Holdings Ltd

Imaan & Raees Holdings Ltd is an active company incorporated on 2 July 2020 with the registered office located in Ilford, Greater London. Imaan & Raees Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 26 days ago
Company No
12712592
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 141 days
Dated 25 May 2024 (1 year 5 months ago)
Next confirmation dated 25 May 2025
Was due on 8 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
420b Eastern Avenue
Gants Hill,
Ilford
IG2 6NQ
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was Gants Hill Eastern Avenue 420B Ilford IG2 6NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Shahzad Haider
Director • PSC • Business Executive • British • Lives in UK • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
26 Days Ago on 1 Oct 2025
Micro Accounts Submitted
27 Days Ago on 30 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Registered Address Changed
2 Years 5 Months Ago on 25 May 2023
Mr Shahzad Haider Appointed
2 Years 5 Months Ago on 24 May 2023
Murad Haider (PSC) Resigned
2 Years 5 Months Ago on 24 May 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 31 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Certificate of change of name
Submitted on 8 Sep 2023
Registered office address changed from Gants Hill Eastern Avenue 420B Ilford IG2 6NQ England to 420B Eastern Avenue Gants Hill, Ilford IG2 6NQ on 25 May 2023
Submitted on 25 May 2023
Termination of appointment of Murad Haider as a director on 24 May 2023
Submitted on 25 May 2023
Notification of Shahzad Haider as a person with significant control on 24 May 2023
Submitted on 25 May 2023
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Repayment History
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