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RAIN TRADING LTD

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

This company is commonly known as Rain Trading Ltd. The company was founded 9 years ago and was given the registration number 09124867. The firm's registered office is in LAMPETER. You can find them at Ardeifi, New Street, Lampeter, Ceredigion. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:RAIN TRADING LTD
Company Number:09124867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Ardeifi, New Street, Lampeter, Ceredigion, United Kingdom, SA48 7AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Director26 October 2023Active
314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Director12 October 2023Active
314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Secretary10 July 2014Active
314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Director12 October 2023Active
314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Director10 July 2014Active

People with Significant Control

Mr Gulagha Mahabati
Notified on:26 October 2023
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leon West
Notified on:12 October 2023
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gulagha Mahabati
Notified on:12 October 2023
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
Nature of control:
  • Significant influence or control
Mr Leon West
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:314, Midsummer Boulevard, Milton Keynes, England, MK9 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Officers

Appoint person director company with name date.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-13Persons with significant control

Notification of a person with significant control.

Download
2023-10-26Officers

Termination director company with name termination date.

Download
2023-10-26Officers

Appoint person director company with name date.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-12Address

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

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2023-08-30Address

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

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-23Address

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

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-28Gazette

Gazette filings brought up to date.

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