Iraye Group Limited

General information

Name:

Iraye Group Ltd

Office Address:

15a Station Road HA1 2UF Harrow

Number: 12685005

Incorporation date: 2020-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iraye Group is a business registered at HA1 2UF Harrow at 15a Station Road. The company has been in existence since 2020 and is registered under the identification number 12685005. The company has been operating on the UK market for 4 years now and company status at the time is active. This enterprise's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. The firm's most recent annual accounts detail the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-06-09.

According to the official data, the limited company is overseen by one director: Mohammad N., who was chosen to lead the company in May 2023. This limited company had been directed by Razia P. till one year ago. As a follow-up a different director, namely Mohammad N. quit on 2021-05-27.

Mohammad N. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Mohammad N.

Role: Director

Appointed: 19 May 2023

Latest update: 3 June 2024

People with significant control

Mohammad N.
Notified on 19 May 2023
Nature of control:
right to manage directors
Razia P.
Notified on 27 May 2021
Ceased on 19 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammad N.
Notified on 21 October 2020
Ceased on 27 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammad N.
Notified on 20 June 2020
Ceased on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Razia P.
Notified on 21 October 2020
Ceased on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 20 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Mon, 12th Jun 2023 (PSC04)
filed on: 13th, June 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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