ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raki Investments Limited

Raki Investments Limited is an active company incorporated on 3 November 2020 with the registered office located in . Raki Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12992765
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 12 River Bridge Business Centre
Rhymney River Bridge Road
Cardiff
CF23 9FP
Wales
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 2 Corsham Road Cardiff CF23 6AY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Nov 1959
Director • British • Lives in Wales • Born in Nov 1965
Mrs Sharon Virginia McCarthy
PSC • British • Lives in Wales • Born in Nov 1965
Mr Tariq Javid Ahmed
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trade Direct Investments Limited
Sharon Virginia McCarthy is a mutual person.
Active
Continental Equity 2022 Limited
Sharon Virginia McCarthy is a mutual person.
Active
NM WPP Administration Ltd
Shahida Parveen Javed is a mutual person.
Active
Empire Trading Solutions Ltd
Shahida Parveen Javed is a mutual person.
Active
Activity Ventures Ltd
Shahida Parveen Javed is a mutual person.
Active
Matrix Systems Innovations Ltd
Shahida Parveen Javed is a mutual person.
Active
Tonypandy Development Company Ltd
Sharon Virginia McCarthy is a mutual person.
Active
Tall And ALL Limited
Shahida Parveen Javed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£52.23K
Decreased by £171 (-0%)
Total Liabilities
-£95.99K
Increased by £37.76K (+65%)
Net Assets
-£43.76K
Decreased by £37.94K (+651%)
Debt Ratio (%)
184%
Increased by 72.67% (+65%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Mrs Sharon Virginia Mccarthy (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Mrs Sharon Virginia Mccarthy Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 30 Nov 2024
One Holding Investments Ltd (PSC) Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Shahida Parveen Javed Resigned
1 Year Ago on 27 Aug 2024
Mr Shahida Parveen Javed Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Get Credit Report
Discover Raki Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Director's details changed for Mrs Sharon Virginia Mccarthy on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from 2 Corsham Road Cardiff CF23 6AY Wales to Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on 4 December 2024
Submitted on 4 Dec 2024
Change of details for Mrs Sharon Virginia Mccarthy as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 28 Nov 2024
Cessation of One Holding Investments Ltd as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Shahida Parveen Javed as a director on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Shahida Parveen Javed as a director on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year