RAVEN IMPEX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raven Impex Ltd. The company was founded 6 years ago and was given the registration number 11641734. The firm's registered office is in CARDIFF. You can find them at 21 Clifton Street, , Cardiff, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | RAVEN IMPEX LTD |
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| Company Number | : | 11641734 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 21 Clifton Street, Cardiff, United Kingdom, CF24 1LQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Harlech Gardens, Hounslow, England, TW5 9PR | Director | 11 March 2020 | Active |
| 36, Dene Avenue, Hounslow, England, TW3 3AH | Director | 11 March 2020 | Active |
| Flat 1, 25 - 26 Clifton Street, Cardiff, United Kingdom, CF24 1LQ | Director | 25 October 2018 | Active |
People with Significant Control
| Mr Surbir Singh Malhotra |
| Notified on | : | 06 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Harlech Gardens, Hounslow, England, TW5 9PR |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr Jagjeet Singh |
| Notified on | : | 25 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1997 |
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| Nationality | : | Afghan |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1, 25 - 26 Clifton Street, Cardiff, United Kingdom, CF24 1LQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)