Raseel Investment Limited

General information

Name:

Raseel Investment Ltd

Office Address:

19 Old Hall Street L3 9JQ Liverpool

Number: 08931204

Incorporation date: 2014-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raseel Investment is a business located at L3 9JQ Liverpool at 19 Old Hall Street. The firm was set up in 2014 and is established as reg. no. 08931204. The firm has been actively competing on the UK market for 10 years now and company current state is active. The company has been on the market under three previous names. The first listed name, Apha Capital Investments, was switched on 2014-03-11 to Dar Capital. The current name is used since 2016, is Raseel Investment Limited. This company's SIC code is 96090 which means Other service activities not elsewhere classified. Raseel Investment Ltd reported its account information for the financial period up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-03-10.

From the information we have gathered, this limited company was founded in 2014-03-10 and has so far been steered by three directors.

  • Previous company's names
  • Raseel Investment Limited 2016-10-07
  • Dar Capital Limited 2014-03-11
  • Apha Capital Investments Ltd 2014-03-10

Financial data based on annual reports

Company staff

Ali B.

Role: Director

Appointed: 10 March 2014

Latest update: 18 February 2024

Waleed B.

Role: Director

Appointed: 10 March 2014

Latest update: 18 February 2024

Omar B.

Role: Director

Appointed: 10 March 2014

Latest update: 18 February 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 7th December 2015
Start Date For Period Covered By Report 10 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7th December 2015
Annual Accounts 16th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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