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RANIYA LIMITED

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

This company is commonly known as Raniya Limited. The company was founded 9 years ago and was given the registration number 09143886. The firm's registered office is in BRENTFORD. You can find them at Flat 8 Magistrates House, Market Place, Brentford, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RANIYA LIMITED
Company Number:09143886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 8 Magistrates House, Market Place, Brentford, Middlesex, England, TW8 8FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Westferry Circus, Canary Wharf, London, E14 4HD

Director29 March 2022Active
Flat 8 Magistrates House, Market Place, Brentford, England, TW8 8FJ

Director23 July 2014Active
Flat 8 Magistrates House, Market Place, Brentford, England, TW8 8EF

Director06 April 2019Active

People with Significant Control

Mrs Dessislava Tsolova
Notified on:06 April 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Flat 8, Magistrates House, Market Place, Brentford, England, TW8 8FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Akshay Malhotra
Notified on:01 July 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Flat 8 Magistrates House, Market Place, Brentford, England, TW8 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (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
2024-02-23Gazette

Gazette dissolved liquidation.

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2023-11-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-30Address

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

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2022-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-29Resolution

Resolution.

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2022-06-29Insolvency

Liquidation voluntary statement of affairs.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Appoint person director company with name date.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-02-07Persons with significant control

Cessation of a person with significant control.

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2021-02-07Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2020-12-04Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-23Address

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

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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