RAAYA EXCHANGE LTD
51 WATLING STREET, DARTFORD DA1 1RW- Active
- Private Limited Company
- Company No. 13475393
- Last Updated: 01 Mar 2024
Company Profile
RAAYA EXCHANGE LTD was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in DARTFORD. RAAYA EXCHANGE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 3 months and 19 days.
| Name | RAAYA EXCHANGE LTD |
|---|---|
| Company number | 13475393 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WATLING STREET DARTFORD DA1 1RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Farhana Akter Nationality: British |
Dates: Thursday, June 24, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-196 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAAYA EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAAYA EXCHANGE LTD | 24 Jun 2021 |
| WE TRANSFER LIMITED | 29 Nov 2021 |