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Ray Traders Ltd

Ray Traders Ltd is an active company incorporated on 30 March 2021 with the registered office located in London, Greater London. Ray Traders Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13302576
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
38 Mitchell Road
London
N13 6EE
England
Address changed on 12 Mar 2024 (1 year 6 months ago)
Previous address was 32 Arran Road Sheffield S10 1WQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1975 • Business Person
Director • Business Person • Pakistani • Lives in England • Born in Dec 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shabbir Maimoon Trading Ltd
Shabbir Maimoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.84K
Same as previous period
Total Liabilities
-£8.7K
Same as previous period
Net Assets
£15.14K
Same as previous period
Debt Ratio (%)
36%
Same as previous period
Latest Activity
Mr. Hafiz Khirman Ali Appointed
13 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Notification of PSC Statement
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 6 May 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Shabbir Maimoon (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Abbas Muhammad Sheikh (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Abbas Muhammad Sheikh Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Shabbir Maimoon Appointed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Appointment of Mr. Hafiz Khirman Ali as a director on 1 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 23 Jul 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Notification of a person with significant control statement
Submitted on 10 Jul 2024
Notification of Shabbir Maimoon as a person with significant control on 28 February 2024
Submitted on 10 Jul 2024
Cessation of Abbas Muhammad Sheikh as a person with significant control on 28 February 2024
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 6 May 2024
Registered office address changed from 32 Arran Road Sheffield S10 1WQ United Kingdom to 38 Mitchell Road London N13 6EE on 12 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Abbas Muhammad Sheikh as a director on 28 February 2024
Submitted on 12 Mar 2024
Repayment History
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