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RAJ TRADING CORPORATION LTD

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

This company is commonly known as Raj Trading Corporation Ltd. The company was founded 13 years ago and was given the registration number 07357686. The firm's registered office is in LONDON. You can find them at 48a The Mall, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:RAJ TRADING CORPORATION LTD
Company Number:07357686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:48a The Mall, London, England, W5 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, The Mall, London, United Kingdom, W5 3TJ

Director01 April 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 August 2010Active
13, Raleigh Avenue, Hayes, United Kingdom, UB4 0ED

Director26 August 2010Active

People with Significant Control

Ajeet Singh
Notified on:01 July 2016
Status:Active
Date of birth:January 1986
Nationality:Afghan
Country of residence:United Kingdom
Address:13 Raleigh Avenue, Hayes, Middlesex, United Kingdom, UB4 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Parmit Singh Wadwa
Notified on:01 July 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:48 The Mall, Ealing, London, United Kingdom, W5 3TJ
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 (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
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-11-25Accounts

Change account reference date company previous extended.

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2019-11-19Gazette

Gazette filings brought up to date.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-17Address

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

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2019-11-05Gazette

Gazette notice compulsory.

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2019-05-27Accounts

Accounts with accounts type micro entity.

Download
2018-11-03Gazette

Gazette filings brought up to date.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2018-05-03Accounts

Accounts amended with accounts type micro entity.

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2018-04-12Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-08-29Officers

Termination director company with name termination date.

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2017-05-01Accounts

Accounts with accounts type total exemption small.

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2016-11-12Gazette

Gazette filings brought up to date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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