Ray Enterprise Ltd

  • Micro
  • Active
  • 5 years
  • Confirmation overdue 3 months
  • 3 employees
  • £8,677 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer

Field of Operation

Non-specialised wholesale trade
46900 44095 companies
Retail sale via mail order houses or via Internet
47910 204566 companies
Other retail sale not in stores, stalls or markets
47990 59804 companies
Other retail sale in non-specialised stores
47190 40819 companies

Website

Social media

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 at 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.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Hammad Kanwal
  • 5 years
  • 1
  • 50%+

Managers

  • Hammad Kanwal
  • 5 years
  • 1
Director
  • Tahir Hammad
  • 5 years
  • 1
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for voluntary strike-off
  2. Application to strike the company off the register
  3. Micro company accounts made up to 2024-12-31

Importer profile by HS codes

Last imported products

All imported products

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