| Company Name | Limra Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08397287 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 2 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Raffiuddin Mohammed |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Shelburne Drive Whitton Hounslow |
| Secretary Name | Risawana Usman |
|---|---|
| Status | Closed |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Shelburne Drive Whitton Hounslow TW4 5LA |
| Director Name | Mrs Risawana Usman |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Shelburne Drive Whitton Hounslow TW4 5LA |
Location
| Registered Address | 28 Shelburne Drive Whitton Hounslow Middlesex TW4 5LA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £0.2 | Raffiuddin Mohammed 75.00% Ordinary |
|---|---|
| 1 at £0.2 | Risawana Usman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,656 |
| Cash | £26,027 |
| Current Liabilities | £23,161 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 3 January 2017 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017 (1 page) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 15 September 2016 | Director's details changed for Mrs Risawana Usman on 31 August 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mrs Risawana Usman on 31 August 2016 (2 pages) |
| 6 June 2016 | Statement of capital following an allotment of shares on 12 February 2016
|
| 3 June 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 4 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 8 May 2014 | Registered office address changed from 45 Hibernia Road Hounslow Middlesex TW3 3RU on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 45 Hibernia Road Hounslow Middlesex TW3 3RU on 8 May 2014 (1 page) |
| 3 March 2014 | Appointment of Mrs Risawana Usman as a director (2 pages) |
| 3 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 11 February 2013 | Incorporation (37 pages) |