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RAZEL CLAIMS DIRECT LTD

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

This company is commonly known as Razel Claims Direct Ltd. The company was founded 6 years ago and was given the registration number 11161991. The firm's registered office is in CALDICOT. You can find them at Castle Gate Business Park, Castlegate Business Park, Caldicot, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAZEL CLAIMS DIRECT LTD
Company Number:11161991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Castle Gate Business Park, Castlegate Business Park, Caldicot, Wales, NP26 5YR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, WC2A 2JR

Director25 January 2019Active
29, Lupin Grove, Rogerstone, Newport, United Kingdom, NP10 9LJ

Director22 January 2018Active
29, Lupin Grove, Rogerstone, Newport, Wales, NP10 9LJ

Director20 September 2018Active

People with Significant Control

Mr Marc Daniel Lezar
Notified on:02 March 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:Wales
Address:Unit 2 St Mellons Business Park A, Fortran Road, Cardiff, Wales, CF3 0EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Max Lezar
Notified on:02 March 2020
Status:Active
Date of birth:December 1972
Nationality:British
Address:7, Bell Yard, London, WC2A 2JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Anita Lindy Frances Lezar
Notified on:22 January 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Wales
Address:Castle Gate Business Park, Castlegate Business Park, Caldicot, Wales, NP26 5YR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-05Dissolution

Dissolution application strike off company.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Address

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

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Capital

Capital allotment shares.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-12-02Address

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

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-17Capital

Capital allotment shares.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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