ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raey Ltd

Raey Ltd is a liquidation company incorporated on 1 October 2021 with the registered office located in Barnet, Greater London. Raey Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13655198
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
6a Nesbitts Alley
Barnet
EN5 5XG
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 51 Nursery Road Taplow Maidenhead SL6 0JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in May 1986 • Senior Regulatory Office
Director • Clinical Professional • British • Lives in England • Born in Jul 1984
Mr Himanshu Khushiram Pasbola
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HP Clinical Solutions Limited
Himanshu Khushiram Pasbola is a mutual person.
Active
Leap Homes Ltd
Himanshu Khushiram Pasbola is a mutual person.
Active
Parkstone (2024) Ltd
Himanshu Khushiram Pasbola is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£8.49K
Decreased by £586 (-6%)
Total Liabilities
-£116.49K
Increased by £36.39K (+45%)
Net Assets
-£108K
Decreased by £36.98K (+52%)
Debt Ratio (%)
1372%
Increased by 489.59% (+55%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Dhruvkumar Patel Details Changed
11 Months Ago on 1 Oct 2024
Mr Dhruvkumar Patel (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Himanshu Khushiram Pasbola Details Changed
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Mr Himanshu Khushiram Pasbola (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Get Credit Report
Discover Raey Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 May 2025
Resolutions
Submitted on 26 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Mar 2025
Registered office address changed from 51 Nursery Road Taplow Maidenhead SL6 0JX England to 6a Nesbitts Alley Barnet EN5 5XG on 20 March 2025
Submitted on 20 Mar 2025
Statement of affairs
Submitted on 20 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Change of details for Mr Dhruvkumar Patel as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Dhruvkumar Patel on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Himanshu Khushiram Pasbola on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Himanshu Khushiram Pasbola as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year