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RAV TRADING (LIVERPOOL) LIMITED

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

This company is commonly known as Rav Trading (liverpool) Limited. The company was founded 9 years ago and was given the registration number 09082014. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RAV TRADING (LIVERPOOL) LIMITED
Company Number:09082014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director21 May 2021Active
48 - 52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

Director01 October 2020Active
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director15 September 2020Active
48 - 52, Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director11 June 2014Active

People with Significant Control

Mr Ravinder Kumar Jagota
Notified on:21 May 2021
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sangeeta Kumari Jagota
Notified on:01 October 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Kumar Jagota
Notified on:15 September 2020
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Jagota
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:48 - 52, Penny Lane, Liverpool, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-10-18Address

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

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-11-26Change of name

Certificate change of name company.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-06-09Address

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

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Capital

Capital allotment shares.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-08Officers

Change person director company with change date.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2020-11-04Resolution

Resolution.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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