General information

Name:

Charaid Limited

Office Address:

37 Harswell Close Harswell Close Orrell WN5 8RG Wigan

Number: 13163799

Incorporation date: 2021-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

13163799 - registration number of Charaid Ltd. This company was registered as a Private Limited Company on Thursday 28th January 2021. This company has been operating on the British market for 3 years. This company may be reached at 37 Harswell Close Harswell Close Orrell in Wigan. The main office's post code assigned to this address is WN5 8RG. Launched as Posfin Capital (warrington), the company used the business name until Monday 12th September 2022, when it was changed to Charaid Ltd. This business's principal business activity number is 46190 - Agents involved in the sale of a variety of goods. 2023-01-31 is the last time when company accounts were reported.

There seems to be a group of two directors overseeing the following firm at the current moment, specifically Michael J. and Nikita J. who have been doing the directors assignments since 2021.

  • Previous company's names
  • Charaid Ltd 2022-09-12
  • Posfin Capital (warrington) Limited 2021-01-28

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 28 January 2021

Latest update: 10 March 2024

Nikita J.

Role: Director

Appointed: 28 January 2021

Latest update: 10 March 2024

People with significant control

Executives with significant control over the firm are: Nikita J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nikita J.
Notified on 28 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael J.
Notified on 28 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-28
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Tue, 12th Sep 2023 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
3
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