Raki Investments Limited
Company Profile
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MicroRaki Investments Limited
12992765•Private Limited With Share Capital
Unit 12, River Bridge Business Centre, Cardiff, CF239FP
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Incorporated
03/11/2020
Company Age
5 years
Directors
1
Employees
1
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Raki Investments Limited (12992765) is a private limited with share capital incorporated on 03/11/2020 (5 years old) and registered in cardiff, CF239FP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/11/2020
CF239FP
1 employees
Financial Overview
Total Assets
£52.2K
Liabilities
£96.0K
Net Assets
£-43.8K
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
22
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Incorporation Company
Category:Incorporation
Date:03-11-2020
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date06/08/2025
Latest Accounts30/11/2024
Trading Addresses
2 Corsham Road, Cardiff, South Glamorgan, CF236AY
Unit 12, River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF239FPRegistered
Related Companies
6
Contact
Unit 12, River Bridge Business Centre, Cardiff, CF239FP