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I C RAWAL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I C Rawal Uk Ltd. The company was founded 11 years ago and was given the registration number 08154339. The firm's registered office is in LONDON. You can find them at Suite 49, New House, 67-68 Hatton Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:I C RAWAL UK LTD
Company Number:08154339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 49, New House, 67-68 Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 49, New House, 67-68 Hatton Garden, London, England, EC1N 8JY

Secretary05 August 2013Active
Suite 49, New House, 67-68 Hatton Garden, London, England, EC1N 8JY

Director24 July 2012Active
Suite 49, New House, 67-68 Hatton Garden, London, England, EC1N 8JY

Director24 July 2012Active

People with Significant Control

Mr Chetan Raval
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Indian
Country of residence:England
Address:209, Petts Hill, Northolt, England, UB5 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shruti Chiranjiv Raval
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Suite 49, New House, Hatton Garden, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Address

Change registered office address company with date old address new address.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person secretary company with change date.

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2020-03-04Persons with significant control

Change to a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-05-02Miscellaneous

Legacy.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-04Address

Change registered office address company with date old address new address.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type micro entity.

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