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RAIC CONSULTANCY LIMITED

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

This company is commonly known as Raic Consultancy Limited. The company was founded 11 years ago and was given the registration number 08332309. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Wentworth Road, , Leamington Spa, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:RAIC CONSULTANCY LIMITED
Company Number:08332309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:1 Wentworth Road, Leamington Spa, United Kingdom, CV31 1RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wentworth Road, Leamington Spa, United Kingdom, CV31 1RW

Director06 April 2013Active
1, Wentworth Road, Leamington Spa, United Kingdom, CV31 1RW

Director14 December 2012Active

People with Significant Control

Mr Razvan Ancuti
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Romanian
Country of residence:England
Address:17, Marram Close, Milton Keynes, England, MK6 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mihaela Codruta Ancuti
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Romanian
Country of residence:England
Address:17, Marram Close, Milton Keynes, England, MK6 4LS
Nature of control:
  • Ownership of shares 25 to 50 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 (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

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-07-07Gazette

Gazette filings brought up to date.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

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

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2020-06-29Address

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

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2020-06-29Address

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

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2020-03-10Gazette

Gazette notice compulsory.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-03-25Address

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

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-09Address

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

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Address

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

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-16Address

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

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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