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RAY EXECUTIVE TRANSPORT LTD

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

This company is commonly known as Ray Executive Transport Ltd. The company was founded 3 years ago and was given the registration number 12926556. The firm's registered office is in LONDON. You can find them at 109-111 Old Church Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:RAY EXECUTIVE TRANSPORT LTD
Company Number:12926556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:109-111 Old Church Road, London, United Kingdom, E4 6ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Parkfield Close, Edgware, England, HA8 9AJ

Secretary26 January 2022Active
106, Nottingham Road, Keyworth, Nottingham, England, NG12 5GU

Director04 October 2020Active
109-111, Old Church Road, London, United Kingdom, E4 6ST

Director04 October 2020Active

People with Significant Control

Miss Tefinas Mutamina Bonel
Notified on:04 October 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:106, Nottingham Road, Nottingham, England, NG12 5GU
Nature of control:
  • Significant influence or control
Mr Rayan Uddin
Notified on:04 October 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:109-111, Old Church Road, London, United Kingdom, E4 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-04Address

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

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-09-12Officers

Appoint person secretary company with name date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-07-13Address

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

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-03-20Officers

Change person director company with change date.

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2022-03-20Persons with significant control

Change to a person with significant control.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-25Persons with significant control

Cessation of a person with significant control.

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2022-02-16Gazette

Gazette filings brought up to date.

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2022-02-15Address

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

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette notice compulsory.

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2020-10-04Incorporation

Incorporation company.

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