Raees Wines Limited
- Micro
- Holding
- Active
- 6 years
- Accounts overdue 2 years
- Confirmation overdue 2 years
- 1 employee
- £28,254 (assets)
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Raees Wines Limited is a private limited company registered in England/Wales with the registration number 11951761. The company was founded six years ago on April 17, 2019, and registered at CF14 8LH, Cardiff, 11951761 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale of beverages in specialised stores, the retail sale of tobacco products in specialised stores industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £28,254.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Manraj Singh Kallah
- 2 years
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Registered office address changed to PO Box 4385, 11951761 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-06Download 1 page pdf report
-
Address of officer Mr Manraj Singh Kallah changed to 11951761 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-06Download 1 page pdf report
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
FAQ about Raees Wines Limited
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