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Companies House/Croydon/Company profile

RAGHAV LIMITED

Active
07330517·incorporated 2010-07-29

RAGHAV LIMITED is an active UK private limited company, incorporated on 29 July 2010 at Companies House (number 07330517; OpenRegistry canonical ID GB-07330517-raghav-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-29
Registered Address
6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RAGHAV LIMITED has 2 persons with significant control on file:

  • Arapna Natvarlal Limbachiya born 1985 resident in United Kingdom, Indian national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Rajeshkumar Mohanlal Nayi born 1979 resident in United Kingdom, Indian national. Notified 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Milankumar Parsottambhai Vahanaka born 1982 resident in England, British national. Notified 2016-07-01. Ceased 2023-06-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Croydon: