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Company profile
RAYA TRADING LTD
active • ltd • 10 Perth Avenue, London, NW9 7JP, England
Company no.12069713Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12069713
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-06-25
- Registered Office
- 10 Perth Avenue, London, NW9 7JP, England
- Sic Codes
- other service activities n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 14 May 2024 | 2 Years |
| Change of Company Status | 14 May 2024 | 2 Years |
| Change of Company Status Detail | 14 May 2024 | 2 Years |
| Confirmation Statement Submitted | 14 May 2024 | 2 Years |
| Change of Date Of Creation | 14 May 2024 | 2 Years |
| Change of Jurisdiction | 14 May 2024 | 2 Years |
| Change of Registered Office Address | 14 May 2024 | 2 Years |
| Change of Type | 14 May 2024 | 2 Years |
| NAQVI, Riffat Resigned | 1 Apr 2023 | 3 Years |
| BILLU, Asif Appointed | 20 Feb 2021 | 5 Years |
| NAQVI, Riffat Appointed | 10 Feb 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2024-08-14 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-08-14 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2023-07-07 | Open PDF |
| gazette-notice-compulsory | 2023-06-06 | Open PDF |
| confirmation-statement-with-no-updates | 2022-03-24 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-03-24 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2021-09-23 | Open PDF |
| confirmation-statement-with-updates | 2021-04-22 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2021-04-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2021-04-22 | Open PDF |
| notification-of-a-person-with-significant-control | 2021-04-22 | Open PDF |
| change-person-director-company-with-change-date | 2021-04-14 | Open PDF |