Introduction
Watch Company
R
RAYVE INNOVATION LIMITED
RAYVE INNOVATION LIMITED is an active company incorporated on 12 September 2024 with the registered office located in Newtownards. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. RAYVE INNOVATION LIMITED was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
NI721194
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
Period: 12 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Unit 730 44a Frances Street Newtownards, BT23 7DN,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LIU, Kui
Active44a Frances Street, NewtownardsBT23 7DN
Born December 1992
Director
Appointed 12 Sept 2024
LIU, Kui
44a Frances Street, NewtownardsBT23 7DN
Born December 1992
Director
12 Sept 2024
Active
BIBI, Rukhsana
ResignedSharington Close, DudleyDY2 7HE
Born December 1974
Director
Appointed 12 Sept 2024
Resigned 05 Nov 2025
BIBI, Rukhsana
Sharington Close, DudleyDY2 7HE
Born December 1974
Director
12 Sept 2024
Resigned 05 Nov 2025
Resigned
LIU, Kui
Resigned44a Frances Street, NewtownardsBT23 7DN
Born December 1992
Director
Appointed 12 Sept 2024
Resigned 12 Sept 2024
LIU, Kui
44a Frances Street, NewtownardsBT23 7DN
Born December 1992
Director
12 Sept 2024
Resigned 12 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kui Liu
Active44a Frances Street, NewtownardsBT23 7DN
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Kui Liu
44a Frances Street, NewtownardsBT23 7DN
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2025