Raaya Exchange Ltd

General information

Name:

Raaya Exchange Limited

Office Address:

51 Watling Street DA1 1RW Dartford

Number: 13475393

Incorporation date: 2021-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the beginning of Raaya Exchange Ltd, the firm which is located at 51 Watling Street, , Dartford. That would make 3 years Raaya Exchange has existed in this business, as it was created on 2021-06-24. The reg. no. is 13475393 and its postal code is DA1 1RW. The company known today as Raaya Exchange Ltd, was previously registered as We Transfer. The change has occurred in 2021-11-29. The enterprise's registered with SIC code 64999 - Financial intermediation not elsewhere classified. 2022-06-30 is the last time when company accounts were reported.

The company has just one director at the moment overseeing this particular limited company, specifically Farhana A. who's been utilizing the director's assignments since 2021-06-24.

Farhana A. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Raaya Exchange Ltd 2021-11-29
  • We Transfer Limited 2021-06-24

Company staff

Farhana A.

Role: Director

Appointed: 24 June 2021

Latest update: 2 December 2023

Farhana A.

Role: Secretary

Appointed: 24 June 2021

Latest update: 2 December 2023

People with significant control

Farhana A.
Notified on 24 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 24 June 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 Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Friday 23rd June 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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