Ray Enterprise Ltd
- Micro
- Active
- 5 years
- Confirmation overdue 1 month
- 3 employees
- £8,677 (assets)
- Real address
- 2 directors
- 1 owner
- Regular importer
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on August 16, 2019
Next confirmation overdue
Average employees reported at December 31, 2024
Current assets reported at December 31, 2024
1 company registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Electrical machinery and equipment, 4 months imported, the last import operation was made on December 01, 2020
Field of Operation
Non-specialised wholesale trade
46900
42965 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other retail sale not in stores, stalls or markets
47990
59891 companies
SIC CODE 47990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other retail sale in non-specialised stores
47190
40507 companies
SIC CODE 47190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Ray Enterprise Ltd is a private limited company registered in England/Wales with the registration number 12161344. The company was founded five years ago on August 16, 2019, and registered in TW14 8BT, England, Feltham, 404 Staines Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade, the retail sale via mail order houses or via internet, the other retail sale not in stores, stalls or markets, the other retail sale in non-specialised stores industries. Officially, it has one owner or PSCs, two directors, and three employees.
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 £8,677.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 4 months of imports. The last import operation was conducted on December 01, 2020.
Full overview report
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Owners & PSC
-
Individual
- Hammad Kanwal
- 5 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2019-08-16
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- Hammad Kanwal
- 5 years
- 1
-
Resident of United Kingdom
Started on 2019-08-16
Also participates in 1 other companies.
Director
Director
-
Individual
- Tahir Hammad
- 5 years
- 1
-
Resident of United Kingdom
Started on 2019-08-16
Also participates in 1 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 1 page pdf report
-
Micro company accounts made up to 2024-12-31Download 2 pages pdf report
Importer profile by HS codes
Last imported products
Data transmission devices
851762
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-11-01
Inductors with or without capacitors
85041020
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-02-01
Headphones and earphones
851830
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-02-01
Telecommunication cables
85444210
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-02-01
Business record books
48201010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-03-01
Liquid ink ballpoint pens
96081010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-03-01
Fabric musical instrument cases
42023290
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-03-01
Various types of headgear not specified
65069990
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-03-01
Various imitation jewelry
711719
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-02-01
Various ceramic decorative items
69139098
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-02-01
All imported products
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