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RAGVALLEY LIMITED

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

This company is commonly known as Ragvalley Limited. The company was founded 26 years ago and was given the registration number 03433182. The firm's registered office is in LEICESTER. You can find them at 88 Trevino Drive, , Leicester, Leicestershire. This company's SIC code is 13910 - Manufacture of knitted and crocheted fabrics.

Company Information

Name:RAGVALLEY LIMITED
Company Number:03433182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13910 - Manufacture of knitted and crocheted fabrics

Office Address & Contact

Registered Address:88 Trevino Drive, Leicester, Leicestershire, LE4 7PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Trevino Drive, Leicester, LE4 7PH

Secretary01 March 2008Active
88, Trevino Drive, Rushey Mead, Leicester, England, LE4 7PH

Director01 December 2012Active
88 Trevino Drive, Leicester, LE4 7PH

Secretary12 September 1997Active
9 Donaldson Road, Leicester, LE4 6BF

Director12 September 1997Active
88, Trevino Drive, Leicester, England, LE4 7PH

Director01 October 2011Active
88 Trevino Drive, Leicester, LE4 7PH

Director04 January 2005Active
88 Trevino Drive, Leicester, LE4 7PH

Director12 September 1997Active
35 Jermyn Street, Leicester, LE4 6NS

Director02 April 2007Active

People with Significant Control

Mr Sanjay Ramesh Shah
Notified on:31 January 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:88 Trevino Drive, Rushey Road, Leicester, England, LE4 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sanjay Ramesh Shah
Notified on:01 August 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:88, Trevino Drive, Leicester, LE4 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-02-04Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-03-14Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Change account reference date company current extended.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Officers

Change person director company with change date.

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