Rauda Projects And Commodity Trading Ltd, London

Rauda Projects and Commodity Trading Ltd is a private limited company. Formerly, it was named Rauda Projects and Trade Services Ltd (it was changed on 2023-05-18). Located at Kemp House, 160 City Road, London EC1V 2NX, the above-mentioned 5 years old enterprise was incorporated on 2018-05-09 and is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC code: 46120).
2 directors can be found in the enterprise: Ahmad M. (appointed on 16 May 2023), Errol K. (appointed on 10 February 2020). Among the secretaries (1 in total), we can name: Errol K. (appointed on 31 March 2020).
About
Name: Rauda Projects And Commodity Trading Ltd
Number: 11352157
Incorporation date: 2018-05-09
End of financial year: 31 May
 
Address: Kemp House
160 City Road
London
EC1V 2NX
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company staff
People with significant control
Errol K.
16 May 2023
Nature of control: 25-50% shares
Pascal D.
21 April 2020 - 16 May 2023
Nature of control: 25-50% shares
Mustapha L.
31 March 2020 - 21 April 2020
Nature of control: 25-50% shares
Aliyu M.
23 February 2020 - 31 March 2020
Nature of control: 25-50% shares
Aliyu M.
10 February 2020 - 23 February 2020
Nature of control: 25-50% shares
Ahmad M.
9 May 2018 - 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares

The date for Rauda Projects and Commodity Trading Ltd confirmation statement filing is 2024-06-17. The previous one was sent on 2023-06-03. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

6 persons of significant control are listed in the Companies House, namely: Errol K. who owns 1/2 or less of shares. Pascal D. who owns 1/2 or less of shares. Mustapha L. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 28th, February 2024 | accounts
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