Raqa Invicta Compliance Limited
- Active
- Micro
- 12 years
- 1 employee
- £80,928 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Solo founder
- Edgware
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Raqa Invicta Compliance Limited is a private limited company registered in England/Wales with the registration number 08806497. The company was founded twelve years ago on December 09, 2013, and registered at HA8 7EB, Edgware, Middlesex, Anglo-Dal House, 5 Spring Villa Park. The address is probably virtual as thirty nine companies are registered at the same address. Its status is active. The company operates in the professional services, the professional services n.e.c. 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 £80,928.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 12 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-12-09 with no updatesDownload 3 pages pdf report
-
Director's details changed for Kevin Richard Polhill on 2025-11-12Download 2 pages pdf report
-
Change of details for Kevin Polhill as a person with significant control on 2025-11-12Download 2 pages pdf report
FAQ about Raqa Invicta Compliance Limited
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