RAEY LTD

Liquidation Private Limited Company Incorporated 1 Oct 2021

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 10 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £108,004.
Accounts to 31 Oct 2023 · See it
Clear
Trading history
Incorporated 1 Oct 2021 (5 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

6A NESBITTS ALLEY, BARNET, ENGLAND, EN5 5XG
As filed with Companies House.
Nature of business
- 56102 Unlicensed Restaurants And Cafes
Accounts

Next due
31 Jul 2025

Last made up to
31 Oct 2023

Type
UNAUDITED ABRIDGED
Confirmation statement

Next due
14 Oct 2025

Last made up to
30 Sep 2024
Charges

Outstanding
1

All time
1
Names
1. RAEY LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2023	not published	not published	£9,215	£108,004	4
31 Oct 2022 (13 months)	not published	not published	£9,920	£71,029	3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Dhruvkumar Rajendra Kumar Patel Senior Regulatory Office	Director	1 Oct 2021	—	May 1986	British · United Kingdom
Himanshu Khushiram Pasbola Clinical Professional	Director	1 Oct 2021	—	July 1984	British · England

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Dhruvkumar Patel	Ownership of shares 25 to 50 percent	1 Oct 2021	—	May 1986	British · England
Mr Himanshu Khushiram Pasbola	Ownership of shares 25 to 50 percent	1 Oct 2021	—	July 1984	British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is RAEY LTD still trading?

No. The register shows RAEY LTD as liquidation.

What does RAEY LTD do?

It files the industry code 56102 (Unlicensed Restaurants And Cafes).

When was RAEY LTD set up?

It was incorporated on 1 October 2021.

Who runs RAEY LTD?

RAEY LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (56102), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

RAEY LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names