Menna Overview
Here’s a quick overview of RAISE CAPITAL GROUP LIMITED 👀 — a Cardiff based business that started in 2017.
RAISE CAPITAL GROUP LIMITED
- Company statusactive
- Company No11109390
- Age8 years 7 months Incorporated 13 December 2017
- Officers1
Address
11109390 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
RAISE CAPITAL GROUP LIMITED is an active company incorporated on 13 December 2017 and based in Cardiff. The company was registered 9 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Default Companies House Service Address Applied Psc
1 Year Ago on 02 Jun 2025
Default Companies House Service Address Applied Officer
1 Year Ago on 02 Jun 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 02 Jun 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 14 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Aug 2020
Gazette Filings Brought Up To Date
6 Years Ago on 14 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Gazette Notice Compulsory
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 May 2019
Change To A Person With Significant Control
7 Years Ago on 26 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 26 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANWAR, Sundeep Kaur | director | Jun 1979 | 13 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A2o Finance Limited | 13 Dec 2017 | |
| Mrs Sundeep Kaur Panwar | Jun 1979 | 13 Dec 2017 |
Related Companies
To view a related company, use above.
ELEFTHERIOU, George are mutual persons.
ELEFTHERIOU, George are mutual persons.
ELEFTHERIOU, George are mutual persons.
ELEFTHERIOU, George are mutual persons.
ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
ELEFTHERIOU, George 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 RAISE CAPITAL GROUP LIMITED 👀 — a Cardiff based business that started in 2017.