RALLAN FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rallan Finance Limited. The company was founded 5 years ago and was given the registration number 11770262. The firm's registered office is in BEXLEYHEATH. You can find them at 37 Heath Avenue, , Bexleyheath, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | RALLAN FINANCE LIMITED |
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| Company Number | : | 11770262 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 37 Heath Avenue, Bexleyheath, United Kingdom, DA7 5RT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2, 28 Plumstead Common Road, London, England, SE18 3TN | Director | 16 January 2019 | Active |
| Unit 2, 28 Plumstead Common Road, London, England, SE18 3TN | Director | 16 January 2019 | Active |
People with Significant Control
| Mrs Sarika Rallan |
| Notified on | : | 16 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Heath Avenue, Bexleyheath, United Kingdom, DA7 5RT |
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| Nature of control | : | - Right to appoint and remove directors
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| Rallan Holding Ltd |
| Notified on | : | 16 January 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Heath Avenue, Bexleyheath, United Kingdom, DA7 5RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Mr Dipak Rallan |
| Notified on | : | 16 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Heath Avenue, Bexleyheath, United Kingdom, DA7 5RT |
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| Nature of control | : | - Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)