Menna Overview

Here’s a quick overview of RAAYA INDUSTRIAL CO., LTD. 👀 — a Cardiff based business that started in 2019.

RAAYA INDUSTRIAL CO., LTD.

  • Company statusactive
  • Company No11822419
  • Age7 years 5 months Incorporated 12 February 2019
  • Officers2

Address

11822419 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

RAAYA INDUSTRIAL CO., LTD. is an active company incorporated on 12 February 2019 and based in Cardiff. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

event
Default Companies House Registered Office Address Applied

8 Months Ago on 19 Nov 2025

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 17 Sep 2025

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Dissolved Compulsory Strike Off Suspended

1 Year Ago on 14 Jan 2025

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Gazette Notice Compulsory

1 Year Ago on 26 Nov 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 23 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 04 Sep 2023

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Change To A Person With Significant Control

2 Years Ago on 04 Sep 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 04 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 21 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 01 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 01 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 01 Nov 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 02 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 11 Feb 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 11 Feb 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 11 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 11 Feb 2022

finance
Accounts With Accounts Type Dormant

5 Years Ago on 15 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Feb 2021

finance
Accounts With Accounts Type Dormant

6 Years Ago on 26 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 08 Feb 2020

enterprise
Incorporation Company

7 Years Ago on 12 Feb 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
UK PSH BUSINESS SECRETARY LIMITEDcorporate secretary 11 Feb 2022
REZA, Mohammad Salimdirector Oct 196504 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mohammad Salim Reza Oct 196501 Nov 2022
Yaya Qin Aug 199112 Feb 2019

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.