| Company Name | RAK Investments Ltd. |
|---|---|
| Directors | Helen Kristina Gomer and Sven Hakan Gomer |
| Company Status | Active |
| Company Number | 03992700 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2000(23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74100 | Specialised design activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Helen Kristina Gomer |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Devere Gardens London W8 5AW |
| Secretary Name | Natasha Helena Gomer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Devere Gardens London W8 5AW |
| Director Name | Mr Sven Hakan Gomer |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 02 April 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Devere Gardens London W8 5AW |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 49 De Vere Gardens London W8 5AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£20,298 |
| Cash | £2,802 |
| Current Liabilities | £29,975 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 6 days from now) |
Filing History
| 2 August 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 10 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 20 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with updates (5 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 17 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 29 April 2020 | Registered office address changed from 46 Eleanor Road London N11 2QS to 49 De Vere Gardens London W8 5AW on 29 April 2020 (1 page) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 31 May 2019 | Confirmation statement made on 15 May 2019 with updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 18 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 27 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 7 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 22 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 29 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Helen Kristina Gomer on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Helen Kristina Gomer on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Helen Kristina Gomer on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 August 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 21 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members
|
| 24 May 2006 | Return made up to 15/05/06; full list of members
|
| 16 September 2005 | Return made up to 15/05/05; full list of members
|
| 16 September 2005 | Return made up to 15/05/05; full list of members
|
| 25 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 1 September 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 1 September 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 21 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 10 September 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 10 September 2003 | Full accounts made up to 31 October 2002 (12 pages) |
| 11 July 2003 | Return made up to 15/05/03; no change of members (7 pages) |
| 11 July 2003 | Return made up to 15/05/03; no change of members (7 pages) |
| 9 October 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 12 March 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 12 March 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 25 September 2001 | Ad 02/04/01--------- £ si 99@1 (2 pages) |
| 25 September 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 25 September 2001 | Ad 02/04/01--------- £ si 99@1 (2 pages) |
| 25 September 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 23 May 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 23 May 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Incorporation (19 pages) |
| 15 May 2000 | Incorporation (19 pages) |