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Company profile
RAICO GROUP LIMITED
active • ltd • Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, RM10 8PN, England
Company no.12381775Officers2Documents16
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12381775
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-12-31
- Registered Office
- Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, RM10 8PN, England
- Sic Codes
- wholesale of clothing and footwear
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£0
Equity
-£606
Total liabilities
£606
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£0-£303-£606
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£606 | £0 | -£606 |
| 2022 | -£606 | £0 | -£606 |
| 2023 | -£606 | £0 | -£606 |
| 2024 | -£606 | £0 | -£606 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 15 Apr 2026 | 1 Month |
| Accounts Submitted | 26 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 3 Feb 2025 | 1 Year |
| Accounts Submitted | 28 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Sep 2024 | 1 Year |
| Change of Date Of Creation | 28 Sep 2024 | 1 Year |
| Change of Jurisdiction | 28 Sep 2024 | 1 Year |
| Change of Registered Office Address | 28 Sep 2024 | 1 Year |
| Change of Type | 28 Sep 2024 | 1 Year |
| RAI, Jasbir Singh Appointed | 31 Dec 2019 | 6 Years |
| RAI, Jhojhar Singh Appointed | 31 Dec 2019 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-14 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-09-26 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-03 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-09-28 | Open PDF |
| confirmation-statement-with-updates | 2024-02-05 | Open PDF |
| accounts-with-accounts-type-dormant | 2023-12-27 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2023-09-27 | Open PDF |
| confirmation-statement-with-no-updates | 2023-02-16 | Open PDF |
| accounts-with-accounts-type-dormant | 2022-07-18 | Open PDF |
| confirmation-statement-with-no-updates | 2022-02-24 | Open PDF |
| accounts-with-accounts-type-dormant | 2021-09-30 | Open PDF |
| gazette-filings-brought-up-to-date | 2021-04-21 | Open PDF |