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Rauniar Investments Ltd, WA14 2EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAUNIAR INVESTMENTS LTD

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

This company is commonly known as Rauniar Investments Ltd. The company was founded 9 years ago and was given the registration number 09600652. The firm's registered office is in HALE. You can find them at Shiv House/42, Hale Road, Hale, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAUNIAR INVESTMENTS LTD
Company Number:09600652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Shiv House/42, Hale Road, Hale, Cheshire, WA14 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shiv House, 42 Hale Road, Hale, WA14 2EX

Director20 May 2015Active
Shiv House, 42 Hale Road, Hale, WA14 2EX

Director20 May 2015Active

People with Significant Control

Mr Shaunak Pinakin Rauniar
Notified on:01 January 2022
Status:Active
Date of birth:April 1994
Nationality:British
Address:Shiv House/42, Hale Road, Hale, WA14 2EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shiromani Padmanabham Rauniar
Notified on:01 January 2022
Status:Active
Date of birth:September 1989
Nationality:British
Address:Shiv House/42, Hale Road, Hale, WA14 2EX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2024-05-22Accounts

Change account reference date company previous shortened.

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2024-02-22Accounts

Change account reference date company previous shortened.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Officers

Change person director company with change date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-06-02Accounts

Change account reference date company previous extended.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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