| Company Name | Guru Rai Limited |
|---|---|
| Director | Gurpreet Rai |
| Company Status | Active |
| Company Number | 07750798 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Director
| Director Name | Mr Gurpreet Rai |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 39 Empire Square East London SE1 4NB |
Location
| Registered Address | Flat 1005 The Tower One The Elephant 1 St Gabriel Walk London SE1 6FB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gurpreet Rai & Kam Rai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,122 |
| Cash | £28,429 |
| Current Liabilities | £10,948 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 6 October 2023 | Micro company accounts made up to 31 August 2023 (4 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 23 August 2023 with updates (5 pages) |
| 20 March 2023 | Registered office address changed from 39 Empire Square East London SE1 4NB England to Flat 1005 the Tower One the Elephant 1 st Gabriel Walk London London SE1 6FB on 20 March 2023 (1 page) |
| 20 March 2023 | Director's details changed for Mr Gurpreet Rai on 20 March 2023 (2 pages) |
| 22 September 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 23 August 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 27 July 2022 | Change of details for Mr Gurpreet Rai as a person with significant control on 25 July 2022 (2 pages) |
| 21 October 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 26 August 2021 | Confirmation statement made on 24 August 2021 with updates (5 pages) |
| 5 January 2021 | Director's details changed for Mr Gurpreet Rai on 1 January 2021 (2 pages) |
| 5 January 2021 | Registered office address changed from 185 Empire Square West Long Lane London SE1 4NL to 39 Empire Square East London SE1 4NB on 5 January 2021 (1 page) |
| 5 January 2021 | Change of details for Mr Gurpreet Rai as a person with significant control on 1 January 2021 (2 pages) |
| 29 October 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 28 September 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
| 20 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 30 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 5 October 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 12 September 2017 | Cessation of Kam Rai as a person with significant control on 10 August 2017 (1 page) |
| 12 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 12 September 2017 | Cessation of Kam Rai as a person with significant control on 10 August 2017 (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 4 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 September 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 6 September 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 6 September 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 29 May 2013 | Director's details changed for Mr Gurpreet Rai on 7 May 2013 (3 pages) |
| 29 May 2013 | Registered office address changed from Flat 148 1 Prescot Street London E1 8RL United Kingdom on 29 May 2013 (2 pages) |
| 29 May 2013 | Registered office address changed from Flat 148 1 Prescot Street London E1 8RL United Kingdom on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mr Gurpreet Rai on 7 May 2013 (3 pages) |
| 29 May 2013 | Director's details changed for Mr Gurpreet Rai on 7 May 2013 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2013 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Director's details changed for Mr Gurpreet Rai on 15 May 2012 (2 pages) |
| 23 May 2012 | Director's details changed for Mr Gurpreet Rai on 15 May 2012 (2 pages) |
| 23 May 2012 | Registered office address changed from Flat 18 Lagare Apartments 51 Surrey Row, Waterloo London SE1 0BZ United Kingdom on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from Flat 18 Lagare Apartments 51 Surrey Row, Waterloo London SE1 0BZ United Kingdom on 23 May 2012 (1 page) |
| 5 October 2011 | Director's details changed for Mr Gurpreet Rai on 4 October 2011 (2 pages) |
| 5 October 2011 | Director's details changed for Mr Gurpreet Rai on 4 October 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from Flat C14B Woodland Court 32-34 Market Road, Islington London N7 9PW United Kingdom on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Flat C14B Woodland Court 32-34 Market Road, Islington London N7 9PW United Kingdom on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Flat C14B Woodland Court 32-34 Market Road, Islington London N7 9PW United Kingdom on 5 October 2011 (1 page) |
| 5 October 2011 | Director's details changed for Mr Gurpreet Rai on 4 October 2011 (2 pages) |
| 24 August 2011 | Incorporation
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| 24 August 2011 | Incorporation
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| 24 August 2011 | Incorporation
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