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RANI INVESTMENTS LIMITED

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

This company is commonly known as Rani Investments Limited. The company was founded 22 years ago and was given the registration number 04245155. The firm's registered office is in WALSALL. You can find them at Prima House, 15a Wedge Street, Walsall, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANI INVESTMENTS LIMITED
Company Number:04245155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Prima House, 15a Wedge Street, Walsall, England, WS1 2HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prima House, 15a Wedge Street, Walsall, England, WS1 2HQ

Secretary03 July 2001Active
Prima House, 15a Wedge Street, Walsall, England, WS1 2HQ

Director03 July 2001Active
Prima House, 15a Wedge Street, Walsall, England, WS1 2HQ

Director03 July 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary03 July 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director03 July 2001Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director03 July 2001Active

People with Significant Control

Mrs Priti Dushyant Tanna
Notified on:26 February 2021
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Prima House, 15a Wedge Street, Walsall, England, WS1 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pranay Jayantilal Paw
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Prima House, 15a Wedge Street, Walsall, England, WS1 2HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person secretary company with change date.

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2018-11-01Address

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

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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