RAI & ASSOCIATES LIMITED

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

This company is commonly known as Rai & Associates Limited. The company was founded 12 years ago and was given the registration number 08155004. The firm's registered office is in LONDON. You can find them at Kemp House 152 - 160 City Road, City Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	RAI & ASSOCIATES LIMITED
Company Number	:	08155004
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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities 69203 - Tax consultancy

Office Address & Contact

Registered Address	:	Kemp House 152 - 160 City Road, City Road, London, England, EC1V 2NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Benedictine Place, 1 Marlborough Road, St. Albans, England, AL1 3WA	Director	25 March 2019	Active
Kemp House 152 - 160 City Road, City Road, London, England, EC1V 2NX	Secretary	09 November 2017	Active
1183, Ranibu, Kusunti, Lalitpur, Nepal,	Director	26 October 2017	Active
Kemp House 152 - 160, City Road, London, England, EC1V 2NX	Director	24 July 2012	Active

People with Significant Control

Mrs Aruna Rai
Notified on	:	26 October 2017
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Nepalese
Country of residence	:	Nepal
Address	:	1183, Ranibu, Lalitpur, Nepal,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Om Raj Rai
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)