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RASHID EXCHANGE LIMITED

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

This company is commonly known as Rashid Exchange Limited. The company was founded 21 years ago and was given the registration number 04453288. The firm's registered office is in BIRMINGHAM. You can find them at 119 Pershore Road, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RASHID EXCHANGE LIMITED
Company Number:04453288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:119 Pershore Road, Birmingham, England, B5 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Pershore Road, Birmingham, England, B5 7NX

Director02 February 2017Active
84 Buffery Road, Dudley, DY2 8EF

Secretary31 May 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary31 May 2002Active
119, Pershore Road, Birmingham, England, B5 7NX

Director03 June 2015Active
84 Buffery Road, Dudley, England, DY2 8EF

Director31 May 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director31 May 2002Active

People with Significant Control

Mr Adnan Raza Rashid
Notified on:30 June 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:364, Stratford Road, Birmingham, United Kingdom, B11 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts amended with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Appoint person director company with name date.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-27Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Appoint person director company with name date.

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