ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rai Servicing Ltd

Rai Servicing Ltd is an active company incorporated on 28 August 2024 with the registered office located in Grays, Essex. Rai Servicing Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15923247
Private limited company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Aug31 Aug 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
44/54 Orsett Road
Grays
Essex
RM17 5ED
United Kingdom
Address changed on 10 Feb 2025 (9 months ago)
Previous address was 9 Grantham Way Grays RM16 2XJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1995
Mr Amritpal Singh Rai
PSC • British • Lives in England • Born in Sep 1995
Mrs Sonia Kaur Rai
PSC • British • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£17.22K
Turnover
Unreported
Employees
1
Total Assets
£22.65K
Total Liabilities
-£13.77K
Net Assets
£8.88K
Debt Ratio (%)
61%
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Amritpal Singh Rai (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Mr Amritpal Singh Rai (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Sonia Kaur Rai (PSC) Appointed
9 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Incorporated
1 Year 2 Months Ago on 28 Aug 2024
Get Credit Report
Discover Rai Servicing Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 25 Sep 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Change of details for Mr Amritpal Singh Rai as a person with significant control on 10 February 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 9 Grantham Way Grays RM16 2XJ England to 44/54 Orsett Road Grays Essex RM17 5ED on 10 February 2025
Submitted on 10 Feb 2025
Notification of Sonia Kaur Rai as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Amritpal Singh Rai as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Incorporation
Submitted on 28 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year