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Summary

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Officers4

Finance2

Documents8

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Last updated: Jun 01, 2024

RAICO GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Dec 2019 (4 years ago)

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Summary

NameRAICO GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12381775
Incorporation Date31 Dec 2019 (4 years ago) / 1067 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BEADS***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, DAGENHAM, ESSEX, UNIT 13 HEATHWAY INDUSTRIAL ESTATE, MANCHESTER WAY, RM10 8PN

Officers

individual

IndividualUnited Kingdom

Mr Jhojhar Singh Rai

Person with significant control


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jasbir Singh Rai

Person with significant control


Appointed on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Rai, Jasbir Singh

Director


Appointed on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Rai, Jhojhar Singh

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-606 GBP
(~-$833)
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Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type dormantAAView
24 Feb 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2021

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Frequently asked questions

Where is RAICO GROUP LIMITED's headquarters?

RAICO GROUP LIMITED's headquarters is located at ENGLAND, DAGENHAM, ESSEX, UNIT 13 HEATHWAY INDUSTRIAL ESTATE, MANCHESTER WAY, RM10 8PN

What is RAICO GROUP LIMITED's industry?

RAICO GROUP LIMITED is in the industry of Wholesale of clothing and footwear

What year was RAICO GROUP LIMITED started?

RAICO GROUP LIMITED was started in 2019

Sources: Companies House