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Company Information for

RAI CONSULTANCY LTD

320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
Company Registration Number
10811450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rai Consultancy Ltd
RAI CONSULTANCY LTD was founded on 2017-06-09 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Rai Consultancy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAI CONSULTANCY LTD
 
Legal Registered Office
320 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG
 
Filing Information
Company Number 10811450
Company ID Number 10811450
Date formed 2017-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 07/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 08:35:25
Primary Source:Companies House
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Companies with same name RAI CONSULTANCY LTD
The following companies were found which have the same name as RAI CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAI CONSULTANCY LIMITED 50 NORFOLK ROAD ILFORD IG3 8LH Dissolved Company formed on the 2011-09-28
RAI CONSULTANCY SERVICES LIMITED 15 SALISBURY AVENUE COVENTRY WARWICKSHIRE CV3 5DA Active - Proposal to Strike off Company formed on the 2018-07-06
RAI CONSULTANCY PTY LTD Active Company formed on the 2020-05-15
RAI CONSULTANCY PTY LTD Active Company formed on the 2020-05-15
RAI CONSULTANCY SERVICES LIMITED 4 SEDGLEY GROVE BIRMINGHAM B20 1JE Active Company formed on the 2023-11-13

Company Officers of RAI CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
REBECCA REANNE RAI
Director 2017-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-01-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Ms Rebecca Reanne Rai on 2019-03-14
2019-03-14PSC04Change of details for Ms Rebecca Reanne Rai as a person with significant control on 2019-03-14
2019-02-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18PSC04Change of details for Ms Rebecca Reanne Rai as a person with significant control on 2018-09-17
2018-09-14CH01Director's details changed for Ms Rebecca Reanne Rai on 2018-09-14
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 39 Waterbank Road London SE6 3DJ England
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAI CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAI CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAI CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAI CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of RAI CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAI CONSULTANCY LTD
Trademarks
We have not found any records of RAI CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAI CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as RAI CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RAI CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAI CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAI CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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