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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 pending since 28 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 93 days
Dated 25 May 2024 (1 year 3 months ago)
Next confirmation dated 25 May 2025
Was due on 8 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
420b Eastern Avenue
Gants Hill,
Ilford
IG2 6NQ
England
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was Gants Hill Eastern Avenue 420B Ilford IG2 6NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Latest Activity
Compulsory Gazette Notice
28 Days Ago on 12 Aug 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Mr Shahzad Haider Appointed
2 Years 3 Months Ago on 24 May 2023
Murad Haider (PSC) Resigned
2 Years 3 Months Ago on 24 May 2023
Shahzad Haider (PSC) Appointed
2 Years 3 Months Ago on 24 May 2023
Murad Haider Resigned
2 Years 3 Months Ago on 24 May 2023
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Documents
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
Cessation of Murad Haider as a person with significant control on 24 May 2023
Submitted on 25 May 2023
Registered office address changed from Harold Court House Church Road Harold Wood Romford RM3 0JX England to Gants Hill Eastern Avenue 420B Ilford IG2 6NQ on 25 May 2023
Submitted on 25 May 2023
Repayment History
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