Raaya Industrial Co., Ltd.
11822419
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
28/02/2024
dormant
Accounts
Confirmation statement
Last: 04/09/2023
Due
Industry
Officers
corporate secretary · Since 11/02/2022
Reg: 13499167
Also on 62 other boards
Former
corporate secretary · Resigned 11/02/2022
director · Resigned 04/09/2023
Persons with Significant Control
Mohammad Salim Reza
Bangladeshi · Bangladesh
Notified 01/11/2022
Former PSCs
Yaya Qin
Ceased 04/09/2023
Change History
Active - Proposal to Strike off
Private Limited Company
CARDIFF
CompanyRankvs 72082+ SIC 99999 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 28/02/2024
Net Worth
£10k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.