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RAYES ENTERPRISES LIMITED

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

This company is commonly known as Rayes Enterprises Limited. The company was founded 9 years ago and was given the registration number 09485963. The firm's registered office is in LEICESTER. You can find them at 8 Eldon Street, Unit 111, Leicester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:RAYES ENTERPRISES LIMITED
Company Number:09485963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:8 Eldon Street, Unit 111, Leicester, England, LE1 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Exeter Road, Nottingham, England, NG7 6LS

Director02 November 2020Active
8, Eldon Street, Unit 111, Leicester, England, LE1 3QL

Director10 April 2017Active
8, Eldon Street, Unit 111, Leicester, England, LE1 3QL

Director12 March 2015Active
8, Eldon Street, Unit 111, Leicester, England, LE1 3QL

Director01 November 2020Active
8, Eldon Street, Unit 111, Leicester, England, LE1 3QL

Director14 July 2016Active

People with Significant Control

Mr Adam Rayes
Notified on:02 November 2020
Status:Active
Date of birth:June 1975
Nationality:French
Country of residence:England
Address:84, Exeter Road, Nottingham, England, NG7 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Salem Ali Ellassaga
Notified on:01 November 2020
Status:Active
Date of birth:March 1985
Nationality:Libyan
Country of residence:England
Address:8, Eldon Street, Leicester, England, LE1 3QL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ali Almusrati
Notified on:13 March 2018
Status:Active
Date of birth:January 1980
Nationality:Libyan
Country of residence:England
Address:8, Eldon Street, Leicester, England, LE1 3QL
Nature of control:
  • Significant influence or control
Mr Adam Rayes
Notified on:14 July 2016
Status:Active
Date of birth:June 1975
Nationality:French
Country of residence:England
Address:8, Eldon Street, Leicester, England, LE1 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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