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RAYLANE LTD

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

This company is commonly known as Raylane Ltd. The company was founded 26 years ago and was given the registration number 03429705. The firm's registered office is in BIRMINGHAM. You can find them at Kingsnorth House, Blenheim Way, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAYLANE LTD
Company Number:03429705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England, B44 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS

Secretary29 April 2004Active
Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS

Director17 September 1997Active
39 Springparilland, Dudley,

Secretary17 September 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary05 September 1997Active
152 City Road, London, EC1V 2NX

Nominee Director05 September 1997Active

People with Significant Control

Mr Dayalji Somabhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Kingsnorth House, Blenheim Way, Birmingham, England, B44 8LS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-28Accounts

Accounts with accounts type group.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type group.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-11-23Capital

Capital return purchase own shares.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-11-08Capital

Capital allotment shares.

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2021-10-24Resolution

Resolution.

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2021-10-24Resolution

Resolution.

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2021-10-22Capital

Capital cancellation shares.

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2021-03-03Incorporation

Memorandum articles.

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2021-03-03Resolution

Resolution.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Officers

Change person secretary company with change date.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Officers

Change person director company with change date.

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2020-05-06Address

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

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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