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RAYDEN.EARTH LTD

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

This company is commonly known as Rayden.earth Ltd. The company was founded 7 years ago and was given the registration number 10763997. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:RAYDEN.EARTH LTD
Company Number:10763997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 47910 - Retail sale via mail order houses or via Internet
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex,, Ajeltake Road,, Ajeltake Island, Marshall Islands, MH96960

Corporate Director02 September 2022Active
Metalowcow, 12a/8, Jawor, Poland, 59 400

Secretary04 April 2018Active
Szprotawska, 26, Zagan, Poland, 68 100

Secretary30 November 2017Active
Port Side, Flat 7, Gzira Road, Gzira, Malta, 01221

Director26 February 2019Active
Ul. Staromlynska, 4/5, Wroclaw, Poland, 50 266

Director26 February 2019Active
Generala Traugutta, 14, Jawor, Poland, 59 400

Director10 May 2017Active
Ul. Staffa, 1, Jawor, Poland, 59 400

Director23 December 2019Active
Handlowa, 10a M 1, Legionowo, Poland, 05 120

Director13 March 2021Active
Ks. Jana Dzierzonia, 18d/4, Wroclaw, Poland, 52 413

Director15 January 2018Active
Szprotawska, 26, Zagan, Poland, 68 100

Director04 April 2018Active
Viii Poprzeczna, 2 M 35, Warszawa, Poland, 04 636

Director20 January 2020Active

People with Significant Control

Artists’ Society Limited
Notified on:21 September 2022
Status:Active
Country of residence:Saint Vincent And The Grenadines
Address:305, Suite Griffith Corporate Centre, Kingstown, Saint Vincent And The Grenadines,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maciej Damian Bialek
Notified on:06 February 2020
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:Malta
Address:Port Side - Flat 7, Gzira Road, Gzira, Malta, 01221
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr.White Capital Ltd
Notified on:01 March 2018
Status:Active
Country of residence:United Kingdom
Address:590, Kingston Road, London, United Kingdom, SW20 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maciej Damian Bialek
Notified on:10 May 2017
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:Poland
Address:Generala Traugutta, 14, Jawor, Poland, 59-400
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 (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 (3 months remaining)

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