Introduction
Watch Company
R
RAKSNIM INVESTMENTS LIMITED
RAKSNIM INVESTMENTS LIMITED is an active company incorporated on 16 October 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RAKSNIM INVESTMENTS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11625533
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
1 Kings Avenue London, N21 3NA,
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SANGHRAJKA, Nimesh Mahendra
ActiveLondonN21 3NA
Born January 1985
Director
Appointed 16 Oct 2018
SANGHRAJKA, Nimesh Mahendra
LondonN21 3NA
Born January 1985
Director
16 Oct 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aren Holdings Limited
Active11 Coldbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2022
Aren Holdings Limited
11 Coldbath Square, LondonEC1R 5HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2022
Active
Mr Nimesh Mahendra Sanghrajka
CeasedLondonN21 3NA
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2018
Ceased 29 Jun 2021
Mr Nimesh Mahendra Sanghrajka
LondonN21 3NA
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2018
Ceased 29 Jun 2021
Ceased
Mrs Rakhee Kumari Sethi
CeasedLondonN21 3NA
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2018
Ceased 01 Feb 2021
Mrs Rakhee Kumari Sethi
LondonN21 3NA
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2018
Ceased 01 Feb 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2023
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023
21 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023