Introduction
Watch Company
R
RAYNEE KIDS LTD
RAYNEE KIDS LTD is an active company incorporated on 7 March 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47820) and 1 other business activity. RAYNEE KIDS LTD was registered 2 years ago.(SIC: 47820, 47990)
Status
active
Active since 2 years ago
Company No
15546864
LTD Company
Age
2 Years
Incorporated 7 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 7 March 2026
Period: 7 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
62 Wellington Avenue London, N15 6BA,
Previous Addresses
8 Olinda Road London N16 6TL England
From: 7 March 2024To: 6 June 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAUB, Abraham
ActiveWellington Avenue, LondonN15 6BA
Born March 1968
Director
Appointed 06 Jun 2024
TAUB, Abraham
Wellington Avenue, LondonN15 6BA
Born March 1968
Director
06 Jun 2024
Active
TAUB, Shloime
ResignedOlinda Road, LondonN16 6TL
Born October 2002
Director
Appointed 07 Mar 2024
Resigned 06 Jun 2024
TAUB, Shloime
Olinda Road, LondonN16 6TL
Born October 2002
Director
07 Mar 2024
Resigned 06 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Taub
ActiveWellington Avenue, LondonN15 6BA
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Jun 2024
Mr Abraham Taub
Wellington Avenue, LondonN15 6BA
Born March 1968
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Jun 2024
Active
Mr Shloime Taub
CeasedOlinda Road, LondonN16 6TL
Born October 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Ceased 06 Jun 2024
Mr Shloime Taub
Olinda Road, LondonN16 6TL
Born October 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Ceased 06 Jun 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024