RAHIM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RAHIM GROUP LIMITED
COMPANY NUMBER
10216719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2016
(8 years and 6 months old)
WEBSITE
www.rahim.one
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
06/06/2016
11/02/2019
SPARSIS GROUP CAPITAL LTD
WEMBLEY
HA0 2LP
795 Harrow Road
WEMBLEY
HA0 2LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAHIM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAHIM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAHIM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2016 - Present (8 years and 4 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/06/2016 - 26/07/2016 (1 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2016 - Present (8 years and 6 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/06/2016 - 08/08/2016 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/06/2016 - 08/08/2016 (2 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | Change in Reg. Office |
| 09/10/2018 | Shimon Cohen (920881269) has left the board |
| 09/10/2018 | Niyad Rahim (921176995) has left the board |
| 01/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 10/08/2016 | Andrew Sparsis (920881272) has left the board |
| 10/08/2016 | Artemis Panos Sparsis (920881268) has left the board |
| 10/08/2016 | Andrew Sparsis (903150016) has left the board |
| 10/08/2016 | New Company Secretary Niyad Rahim (921176995) Appointed |
| 10/08/2016 | New Board Member Niyad Rahim (918168105) Appointed |
| 10/08/2016 | Change in Reg. Office |
| 28/07/2016 | Amina Lauritzen (920881271) has left the board |
| 28/07/2016 | Nur Begum (920881270) has left the board |
| 15/06/2016 | Andrew Sparsis (920881267) has left the board |
| 15/06/2016 | New Board Member Andrew Sparsis (903150016) Appointed |
| 09/06/2016 | Change in Reg. Office |
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