| Company Name | Rawluxe Ltd. |
|---|---|
| Director | Bin Tian |
| Company Status | Active |
| Company Number | 09108227 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 10 months ago) |
| Previous Name | TIAN Ventures Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Bin Tian |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Junction Rd. London W5 4XL |
| Secretary Name | Jin Ying Zhao |
|---|---|
| Status | Current |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Junction Rd. London W5 4XL |
Contact
| Website | www.tianventures.com/ |
|---|---|
| Telephone | 01520 535255 |
| Telephone region | Lochcarron |
Location
| Registered Address | 16 Junction Rd. London W5 4XL |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bang Zhu Tian 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (1 week, 6 days from now) |
Filing History
| 17 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 22 May 2019 | Notification of Bin Tian as a person with significant control on 30 April 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 7 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 30 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 21 March 2016 | Company name changed tian ventures LTD\certificate issued on 21/03/16
|
| 21 March 2016 | Company name changed tian ventures LTD\certificate issued on 21/03/16
|
| 19 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Bin Tian on 21 July 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Bin Tian on 21 July 2015 (2 pages) |
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|