RAI WEALTH MANAGEMENT LTD.

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

This company is commonly known as Rai Wealth Management Ltd.. The company was founded 4 years ago and was given the registration number 12318787. The firm's registered office is in RUISLIP. You can find them at 6 Westholme Gardens, , Ruislip, Middlesex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	RAI WEALTH MANAGEMENT LTD.
Company Number	:	12318787
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	6 Westholme Gardens, Ruislip, Middlesex, United Kingdom, HA4 8QJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Westholme Gardens, Ruislip, United Kingdom, HA4 8QJ	Director	30 November 2019	Active
6, Westholme Gardens, Ruislip, United Kingdom, HA4 8QJ	Director	18 November 2019	Active

People with Significant Control

Mr Abhineet Rai
Notified on	:	30 November 2019
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6, Westholme Gardens, Ruislip, United Kingdom, HA4 8QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Archana Rai
Notified on	:	18 November 2019
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6, Westholme Gardens, Ruislip, United Kingdom, HA4 8QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-17	Accounts	Accounts with accounts type micro entity.	Download
2023-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-12	Confirmation statement	Confirmation statement with updates.	Download
2021-08-11	Accounts	Accounts with accounts type micro entity.	Download
2020-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-30	Accounts	Change account reference date company current extended.	Download
2020-05-14	Resolution	Resolution.	Download
2019-11-30	Persons with significant control	Notification of a person with significant control.	Download
2019-11-30	Officers	Appoint person director company with name date.	Download
2019-11-18	Incorporation	Incorporation company.	Download