RAIMAX INVESTMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
RAIMAX INVESTMENT COMPANY LTD
COMPANY NUMBER
07951226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
15/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 6HZ
Cumberland House
24-28 Baxter Avenue
SOUTHEND-ON-SEA
SS2 6HZ
Credit Risk Overview
Want to learn more about RAIMAX INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAIMAX INVESTMENT COMPANY LTD | Active - Accounts Filed | View Report |
| ZEITGEIST-LONDON COFFEE BARS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAIMAX INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAIMAX INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIMAX INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2012 - Present (12 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
ROSLYN'S ACCOUNTING COMPANY LTD 15/02/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAIMAX INVESTMENT COMPANY LTD | Active - Accounts Filed | View Report |
| ZEITGEIST-LONDON COFFEE BARS LTD | Company is dissolved | View Report |
| ZEITGEIST-LONDON EVENT AND GASTRO MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 31/12/2018 | Juergen Maennel (916675079) has left the board |
| 31/12/2018 | New Board Member Juergen Maennel (910725530) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 29/10/2018 | ROSLYN'S ACCOUNTING COMPANY LTD (914947760) has left the board |
| 29/10/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 09/02/2017 | ROSLYN'S ACCOUNTING COMPANY LTD (916675078) has left the board |
| 09/02/2017 | New Company Secretary ROSLYN'S ACCOUNTING COMPANY LTD (914947760) Appointed |
| 03/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
