Rai Wealth Management Ltd., Ruislip

Rai Wealth Management Ltd. is a private limited company. Previously, it was named Rai Asset Management Limited (it was changed on 2020-05-14). Located at 6 Westholme Gardens, Ruislip HA4 8QJ, the aforementioned 4 years old enterprise was incorporated on 2019-11-18 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this business: Abhineet R. (appointed on 30 November 2019), Archana R. (appointed on 18 November 2019).
About
Name: Rai Wealth Management Ltd.
Number: 12318787
Incorporation date: 2019-11-18
End of financial year: 31 March
 
Address: 6 Westholme Gardens
Ruislip
HA4 8QJ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Abhineet R.
30 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Archana R.
18 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 20,065 22,344 29,292
Total Assets Less Current Liabilities 3,202 6,470 23,797

The date for Rai Wealth Management Ltd. confirmation statement filing is 2024-08-14. The most current one was sent on 2023-07-31. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Abhineet R. who has 1/2 or less of shares, 1/2 or less of voting rights. Archana R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 17th, December 2023 | accounts
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