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Rayan Logistics Limited

Rayan Logistics Limited is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Rayan Logistics Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14591039
Private limited company
Age
2 years 9 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 13 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (5 days ago)
Address
43 Berkeley Square
London
United Kingdom
W1J 5AP
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 16 Compton Close Leamington Spa United Kingdom CV32 7PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1995
Director • Business Person • Romanian • Lives in England • Born in Aug 1985
Director • Head Chef • Romanian • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Nol Services Ltd
Ionela Girea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£49.11K
Total Liabilities
-£35.65K
Net Assets
£13.46K
Debt Ratio (%)
73%
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Borislav Pavicic (PSC) Appointed
8 Months Ago on 1 Mar 2025
Eva Dima (PSC) Resigned
8 Months Ago on 1 Mar 2025
Eva Dima Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Borislav Pavicic Appointed
10 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Cessation of Eva Dima as a person with significant control on 1 March 2025
Submitted on 24 Apr 2025
Notification of Borislav Pavicic as a person with significant control on 1 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Eva Dima as a director on 31 January 2025
Submitted on 12 Mar 2025
Registered office address changed from 16 Compton Close Leamington Spa United Kingdom CV32 7PD England to 43 Berkeley Square London United Kingdom W1J 5AP on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Appointment of Mr Borislav Pavicic as a director on 9 January 2025
Submitted on 10 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Oct 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 18 Jun 2024
Repayment History
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