Introduction
Watch Company
R
RAISE CAPITAL GROUP LIMITED
RAISE CAPITAL GROUP LIMITED is an active company incorporated on 13 December 2017 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RAISE CAPITAL GROUP LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11109390
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 27 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 December 2023 (2 years ago)
Submitted on 14 December 2023 (2 years ago)
Next Due
Due by 26 December 2024
For period ending 12 December 2024
Address
11109390 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Lewis Building 35 Bull Street Birmingham West Midlands B4 6EQ England
From: 14 May 2019To: 25 August 2020
First Floor 93 Church Street Bilston WV14 0BJ United Kingdom
From: 13 December 2017To: 14 May 2019
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PANWAR, Sundeep Kaur
ActiveCardiffCF14 8LH
Born June 1979
Director
Appointed 13 Dec 2017
PANWAR, Sundeep Kaur
CardiffCF14 8LH
Born June 1979
Director
13 Dec 2017
Active
ELEFTHERIOU, George
Resigned7 Queensbridge, NorthamptonNN4 7BF
Born November 1967
Director
Appointed 13 Dec 2017
Resigned 17 Nov 2020
ELEFTHERIOU, George
7 Queensbridge, NorthamptonNN4 7BF
Born November 1967
Director
13 Dec 2017
Resigned 17 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
A2o Finance Limited
CeasedDunston Road, ChesterfieldS41 8NH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2017
Ceased 13 Dec 2021
A2o Finance Limited
Dunston Road, ChesterfieldS41 8NH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2017
Ceased 13 Dec 2021
Ceased
Mrs Sundeep Kaur Panwar
ActiveCardiffCF14 8LH
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Mrs Sundeep Kaur Panwar
CardiffCF14 8LH
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2017
Active
Filing History
26
Description
Type
Date Filed
Document
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2020
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
26 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2019