Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Raines International Limited
Raines International Limited is an active company incorporated on 7 November 2022 with the registered office located in Cardiff, South Glamorgan. Raines International Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
14464796
Private limited company
Age
3 years
Incorporated
7 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
351 days
Dated
6 November 2023
(2 years ago)
Next confirmation dated
6 November 2024
Was due on
20 November 2024
(11 months ago)
Last change occurred
1 year 10 months ago
Accounts
Overdue
Accounts overdue by
456 days
Awaiting first accounts
For period ending
31 December 2023
Due by
7 August 2024
(1 year 3 months remaining)
Learn more about Raines International Limited
Contact
Update Details
Address
4385
14464796 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
9 Oct 2025
(28 days ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Rainesinternational.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter James Dempsey
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1968
Daniel Smith
Director • President • American • Lives in United States • Born in Dec 1980
Mr Peter James Dempsey
PSC • American • Lives in United States • Born in Feb 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Raines International Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
11 Months Ago on 27 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Duncan James Finlayson Resigned
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Patrick Michael Gray Resigned
2 Years 4 Months Ago on 7 Jul 2023
Incorporated
3 Years Ago on 7 Nov 2022
Accounting Period Extended
3 Years Ago on 7 Nov 2022
Get Alerts
Get Credit Report
Discover Raines International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 9 Oct 2025
Submitted on 9 Oct 2025
Submitted on 9 Oct 2025
Submitted on 9 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Termination of appointment of Duncan James Finlayson as a director on 10 January 2024
Submitted on 13 May 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 20 Dec 2023
Termination of appointment of Patrick Michael Gray as a director on 7 July 2023
Submitted on 14 Jul 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 7 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs