Company information:
Raa Ventures Ltd (No: 11513778)
Address: 1-2 FLOOR, SOUTH STREET, ROMFORD, RM1 1TE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Aug-2018
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Dec-2019 )
Current Director: ROKAS AUGUNAS ( DOB: Apr-1994 From: Aug-2018 )
Current Director: ANDRIUS AUGUNAS ( From: Jun-2019 )
Current Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Dec-2019 )
Current Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Dec-2019 )
Current Director: TADAS NAUJOKAITIS ( DOB: Jan-1989 From: Sep-2021 )
Resigned Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Aug-2018 To: Dec-2018 )
Resigned Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Jun-2019 To: Nov-2019 )
Resigned Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Jun-2019 To: Nov-2019 )
Resigned Director: ROKAS AUGUNAS ( DOB: Apr-1994 From: Aug-2018 To: Jun-2019 )
Resigned Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Jun-2019 To: Nov-2019 )
Resigned Director: JURGIS AUGUNAS ( DOB: Nov-2001 From: Jun-2021 To: Sep-2021 )
Resigned Director: OKSANA AUGUNIENE ( DOB: Jan-1981 From: Nov-2019 To: Sep-2021 )
Resigned Director: TADAS NAUJOKAITIS ( DOB: Jan-1989 From: Sep-2021 To: Oct-2022 )
Persons of Significant Control:
Liepa Ventures Limited, Suites 103,106&107 Premier Building, Victoria, Seychelles: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-02, Ceased: 2020-07-22)
Mr Jurgis Augunas, 1-2 Floor South Street, Romford, RM1 1TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)
Mrs Oksana Auguniene, 1-2 Floor 138 South Street, Romford, RM1 1TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-22, Ceased: 2021-06-18)
Company Accounts Summary (£)
| Item | 2019-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 111 | 111,0.0,0.0 | ||
| Net current assets (liabilities) | -2,525 | -9,827 | -9,827 | -2525,-9827.0,-9827.0 |
| Total assets less current liabilities | -2,525 | -9,827 | -9,827 | -2525,-9827.0,-9827.0 |
| Equity / share capital and reserves | -2,525 | -9,827 | -10,007 | -2525,-9827.0,-10007.0 |