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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.
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)
Address
4385
14464796 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 Oct 2025 (28 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1968
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
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
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
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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
Repayment History
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