Introduction
Watch Company
R
RAINIKO LTD
RAINIKO LTD is an active company incorporated on 4 June 2019 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. RAINIKO LTD was registered 6 years ago.(SIC: 35110, 35140)
Status
active
Active since 6 years ago
Company No
12030897
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Fourth Floor The Quadrangle Imperial Square Cheltenham, GL50 1PZ,
Previous Addresses
Railway House Bruton Way Gloucester Gloucestershire GL1 1DG United Kingdom
From: 4 June 2019To: 22 August 2023
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, Marc Jason, Dr
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 04 Jun 2019
THOMAS, Marc Jason, Dr
The Quadrangle, CheltenhamGL50 1PZ
Born January 1967
Director
04 Jun 2019
Active
WANG, Zhenni, Dr
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Director
Appointed 04 Jun 2019
WANG, Zhenni, Dr
The Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Director
04 Jun 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Zhenni Wang
CeasedThe Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2025
Ceased 01 Dec 2025
Dr Zhenni Wang
The Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Ownership of shares 25 to 50 percent
01 Dec 2025
Ceased 01 Dec 2025
Ceased
Dr Zhenni Wang
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2025
Dr Zhenni Wang
The Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Ownership of shares 25 to 50 percent
01 Dec 2025
Active
Dr Zhenni Wang
CeasedThe Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2020
Ceased 01 Dec 2025
Dr Zhenni Wang
The Quadrangle, CheltenhamGL50 1PZ
Born December 1953
Ownership of shares 25 to 50 percent
20 Jan 2020
Ceased 01 Dec 2025
Ceased
Dr Marc Jason Thomas
ActiveThorn Business Park, HerefordHR2 6JT
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Dr Marc Jason Thomas
Thorn Business Park, HerefordHR2 6JT
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
26 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 December 2025
26 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 December 2025
26 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2020