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RAKSHASA LTD

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

This company is commonly known as Rakshasa Ltd. The company was founded 9 years ago and was given the registration number 09389980. The firm's registered office is in SWANSEA. You can find them at Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:RAKSHASA LTD
Company Number:09389980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Ground Floor, Gower House, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS

Director15 January 2015Active

People with Significant Control

Mahendra Mahto
Notified on:01 July 2016
Status:Active
Date of birth:December 1984
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1 Ground Floor, Gower House, Swansea, United Kingdom, SA4 3GS
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 as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-09-20Address

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

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-12-26Address

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

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2017-12-18Address

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

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2017-08-14Address

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

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2017-07-20Address

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

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-07-26Address

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

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-04-13Gazette

Gazette filings brought up to date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Gazette

Gazette notice compulsory.

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2016-04-11Officers

Change person director company with change date.

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2015-10-22Address

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

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2015-01-15Incorporation

Incorporation company.

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