Menna Overview
Here’s a quick overview of RAKI INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2020.
RAKI INVESTMENTS LIMITED
- Company statusactive
- Company No12992765
- Age6 years Incorporated 3 November 2020
- Officers1
Address
Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
RAKI INVESTMENTS LIMITED is an active company incorporated on 3 November 2020 and based in Cardiff, Wales. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 May 2023
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Capital Allotment Shares
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jan 2022
Incorporation Company
6 Years Ago on 03 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Sharon Virginia | director | Nov 1965 | 03 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tariq Javid Ahmed | Jun 1966 | 05 May 2022 |
| One Holding Investments Ltd | 05 May 2022 | |
| Mrs Sharon Virginia Mccarthy | Nov 1965 | 03 Nov 2020 |
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Here’s a quick overview of RAKI INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2020.