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Raiben LLP

Raiben LLP is an active company incorporated on 26 June 2023 with the registered office located in London, City of London. Raiben LLP was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 8 days ago
Company No
OC447925
Limited liability partnership
Age
2 years 5 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 71 days
For period 26 Jun31 Dec 2023 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in Chile • Born in Nov 1974
Veronica Berta Calderon Volochinsky
PSC • Chilean • Lives in Chile • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.25M
Total Liabilities
-£15.12K
Net Assets
£4.24M
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
8 Days Ago on 2 Dec 2025
Confirmation Submitted
4 Months Ago on 31 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
Veronica Calderon Volochinsky Details Changed
2 Years 5 Months Ago on 26 Jun 2023
Veronica Calderon Volochinsky (PSC) Details Changed
2 Years 5 Months Ago on 26 Jun 2023
Incorporated
2 Years 5 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 26 Jun 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 31 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 4 Jul 2024
Change of details for Veronica Calderon Volochinsky as a person with significant control on 26 June 2023
Submitted on 1 Sep 2023
Member's details changed for Veronica Calderon Volochinsky on 26 June 2023
Submitted on 1 Sep 2023
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 26 Jun 2023
Incorporation of a limited liability partnership
Submitted on 26 Jun 2023
Repayment History
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