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Rai & Sons Investments Limited

Rai & Sons Investments Limited is an active company incorporated on 9 February 2022 with the registered office located in Birmingham, West Midlands. Rai & Sons Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13904976
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
358 Bradford Road Drinks 4 U
Birmingham
B36 9AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Apr 1955
Mr Darshan Singh Rai
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Rai Properties (Midlands) Limited
Mr Amardeep Singh Rai is a mutual person.
Active
Rai Holdings (UK) Limited
Mr Amardeep Singh Rai is a mutual person.
Active
Ray's Drinks Stop Limited
Mr Amardeep Singh Rai is a mutual person.
Active
Drinks 4 U (2) Limited
Mr Amardeep Singh Rai is a mutual person.
Active
Ray's Drinks Stop (Coleshill) Limited
Darshan Singh Rai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.19K
Decreased by £46.89K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.44M
Decreased by £46.89K (-2%)
Total Liabilities
-£1.79M
Decreased by £47.68K (-3%)
Net Assets
£657.15K
Increased by £786 (0%)
Debt Ratio (%)
73%
Decreased by 0.54% (-1%)
Latest Activity
Darshan Singh Rai (PSC) Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
New Charge Registered
3 Years Ago on 9 Aug 2022
New Charge Registered
3 Years Ago on 9 Aug 2022
New Charge Registered
3 Years Ago on 9 Aug 2022
Incorporated
3 Years Ago on 9 Feb 2022
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Documents
Notification of Darshan Singh Rai as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 21 Mar 2023
Registration of charge 139049760003, created on 9 August 2022
Submitted on 10 Aug 2022
Registration of charge 139049760002, created on 9 August 2022
Submitted on 10 Aug 2022
Registration of charge 139049760001, created on 9 August 2022
Submitted on 10 Aug 2022
Incorporation
Submitted on 9 Feb 2022
Repayment History
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