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RAGI RETAIL LIMITED

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

This company is commonly known as Ragi Retail Limited. The company was founded 8 years ago and was given the registration number 09759305. The firm's registered office is in LEICESTER. You can find them at 16 The Broadway, Oadby, Leicester, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RAGI RETAIL LIMITED
Company Number:09759305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:16 The Broadway, Oadby, Leicester, England, LE2 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Broadway, Oadby, Leicester, United Kingdom, LE2 2HE

Director02 September 2015Active
16, The Broadway, Oadby, Leicester, United Kingdom, LE2 2HE

Director02 September 2015Active

People with Significant Control

Mrs Simranjeet Kaur Ragi
Notified on:15 April 2021
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:16, The Broadway, Leicester, England, LE2 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Davinder Singh Ragi
Notified on:21 October 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:16, The Broadway, Leicester, England, LE2 2HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sarbjit Singh Ragi
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:16, The Broadway, Leicester, England, LE2 2HE
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts amended with made up date.

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2020-10-23Accounts

Accounts amended with made up date.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-05-08Accounts

Change account reference date company previous extended.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Termination director company with name termination date.

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2016-11-09Miscellaneous

Legacy.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-21Address

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

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2016-09-05Confirmation statement

Confirmation statement with updates.

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