Raiden Trading Ltd

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Raiden Trading Ltd

sc658511Private Limited With Share Capital

4 Belmont Gardens Ashgrove Road, Aberdeen, AB253GA
Incorporated

30/03/2020

Company Age

6 years

Directors

3

Employees

6

SIC Code

56103

Risk

moderate risk

Company Overview

Registration, classification & business activity

Raiden Trading Ltd (sc658511) is a private limited with share capital incorporated on 30/03/2020 (6 years old) and registered in aberdeen, AB253GA. The company operates under SIC code 56103 and is classified as Micro.

Private Limited With Share Capital
SIC: 56103
Micro
Incorporated 30/03/2020
AB253GA
6 employees

Financial Overview

Total Assets

£69.3K

Liabilities

£360.9K

Net Assets

£-291.6K

Est. Turnover

£285.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

30
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Incorporation Company
Category:Incorporation
Date:30-03-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Belmont Gardens, Ashgrove Road, Aberdeen, AB253GARegistered

Contact

4 Belmont Gardens Ashgrove Road, Aberdeen, AB253GA