Raeen Exchange Limited

General information

Name:

Raeen Exchange Ltd

Office Address:

24 Widecombe Way N2 0HL London

Number: 11799964

Incorporation date: 2019-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

11799964 is a registration number of Raeen Exchange Limited. This company was registered as a Private Limited Company on Thu, 31st Jan 2019. This company has been on the British market for the last five years. This business may be contacted at 24 Widecombe Way in London. The headquarters' post code assigned to this address is N2 0HL. This business's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. The company's most recent annual accounts cover the period up to Monday 31st January 2022 and the most recent annual confirmation statement was filed on Tuesday 14th March 2023.

We have a single managing director this particular moment overseeing the business, specifically Danyaal H. who's been doing the director's obligations for five years. The business had been governed by Radhika H. till Thu, 1st Jul 2021.

Danyaal H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Danyaal H.

Role: Director

Appointed: 31 January 2019

Latest update: 21 May 2024

People with significant control

Danyaal H.
Notified on 31 January 2019
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 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 46510 : Wholesale of computers, computer peripheral equipment and software
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