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RAVI MALHI LIMITED

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

This company is commonly known as Ravi Malhi Limited. The company was founded 11 years ago and was given the registration number 08468906. The firm's registered office is in STOKE-ON-TRENT. You can find them at 44 Royal Way, , Stoke-on-trent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAVI MALHI LIMITED
Company Number:08468906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44 Royal Way, Stoke-on-trent, ST2 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Royal Way, Stoke-On-Trent, England, ST2 7QB

Director02 April 2013Active

People with Significant Control

Clare Malhi
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:44, Royal Way, Stoke On Trent, United Kingdom, ST2 7QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ravi Malhi
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:44, Royal Way, Stoke-On-Trent, ST2 7QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-09-18Capital

Capital allotment shares.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Incorporation

Incorporation company.

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