RAVING IMPEX LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RAVING IMPEX LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
RAVING IMPEX LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RAVING IMPEX LIMITED - MANCHESTER

This company is listed in the following categories:
46350 - Wholesale of tobacco products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

56 RUGBY STREET
MANCHESTER
M8 9SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEEMA HIRA Mar 1971 British Director 2017-03-01 CURRENT
JYOTI HIRA Secretary 1993-03-11 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-03-11 UNTIL 2002-11-04 RESIGNED
RAVI HIRA May 1966 British Director 1993-04-01 UNTIL 2017-05-02 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-03-11 UNTIL 1993-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ravi Hira 2016-04-06 5/1966 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seema Hira 2016-04-06 3/1971 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Raving Impex Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-29 31-05-2023 £86,599 Cash £17,089 equity
Raving Impex Limited - Accounts to registrar (filleted) - small 22.3 2023-02-16 31-05-2022 £92,543 Cash £20,115 equity
Raving Impex Limited - Accounts to registrar (filleted) - small 18.2 2022-01-26 31-05-2021 £117,025 Cash £31,527 equity
Raving Impex Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-05-2020 £117,995 Cash £29,133 equity
Raving Impex Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-05-2019 £98,496 Cash £36,535 equity
Raving Impex Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-05-2018 £131,212 Cash £49,797 equity
Raving Impex Limited - Accounts to registrar - small 17.1 2018-01-27 31-05-2017 £181,692 Cash £61,416 equity
Raving Impex Limited - Abbreviated accounts 16.3 2017-02-18 31-05-2016 £117,714 Cash £42,589 equity
Raving Impex Limited - Limited company - abbreviated - 11.9 2016-01-27 31-05-2015 £184,886 Cash £41,011 equity
Raving Impex Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £150,652 Cash £27,130 equity

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