Raqa Invicta Compliance Limited. net worth, address, company information. Free

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Raqa Invicta Compliance Limited (reg no 08806497) is a private limited company created on 2013-12-09. The business has its registered office at Anglo-Dal House, 5 Spring Villa Park, Edgware HA8 7EB. Raqa Invicta Compliance Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Raqa Invicta Compliance Limited
Number	08806497
Date of Incorporation:	2013-12-09
End of financial year:	31 March
Address:	Anglo-dal House, 5 Spring Villa Park, Edgware, HA8 7EB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Kevin P. (in the company from 09 December 2013). The Companies House indexes 1 person of significant control - Kevin P., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	19,624	45,808	34,260	75,784	77,656	86,086	79,641	81,055	80,536	79,961	84,237
Total Assets Less Current Liabilities	-	-	15,867	60,745	72,742	79,701	79,361	80,361	79,996	79,421	83,144
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-

People with significant control

Kevin P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 9th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 9th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 9th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 7th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 9th December 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 25th, October 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 4th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th December 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 9th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
(CH01) On 5th November 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 26th June 2019 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(CH01) On 4th January 2018 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th December 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 15th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 9th December 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2015 filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2014 filed on: 12th, December 2014 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, December 2013 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 9th December 2013: 1.00 GBP capital
(AA01) Current accounting period shortened from 31st December 2014 to 31st March 2014 filed on: 9th, December 2013 \| accounts	Free Download (1 page)
(CH01) On 9th December 2013 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)

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