Menna Overview
Here’s a quick overview of RAGHAV LIMITED 👀 — a Croydon based business that started in 2010.
RAGHAV LIMITED
- Company statusactive
- Company No07330517
- Age16 years Incorporated 29 July 2010
- Officers3
Address
6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
RAGHAV LIMITED is an active company incorporated on 29 July 2010 and based in Croydon, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47620 Retail sale of newspapers and stationery in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAYI, Rajeshkumar Mohanlal | secretary | 01 Mar 2024 | |
| LIMBACHIYA, Arapna Natvarlal | director | May 1985 | 29 Jul 2010 |
| NAYI, Rajeshkumar Mohanlal | director | Jun 1979 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajeshkumar Mohanlal Nayi | Jun 1979 | 30 Jun 2023 |
| Mr Milankumar Parsottambhai Vahanaka | Oct 1982 | 01 Jul 2016 |
| Arapna Natvarlal Limbachiya | May 1985 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
NAYI, Rajeshkumar Mohanlal are mutual persons.
VAHANAKA, Milankumar Parsottambhai are mutual persons.
VAHANAKA, Milankumar Parsottambhai are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RAGHAV LIMITED 👀 — a Croydon based business that started in 2010.