RAIDNE LTD
Active - Accounts Filed
General Information
NAME
RAIDNE LTD
COMPANY NUMBER
10529527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/12/2016
(7 years and 11 months old)
WEBSITE
raidne.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/2023
04/12/2023
RAIDNE TRADING AS SIREN FX LTD
View all previous names
LONDON
EC4A 2AB
107-111 c/o Severin Finance Ltd
Fleet Street
London
EC4A 2AB
EC4A 2AB
C/O 10529527 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
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 |
|---|---|---|
| RAIDNE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAIDNE LTD?
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 RAIDNE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAIDNE LTD?
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 |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAIDNE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 18/05/2023 | John Peter Morrissey (924380866) has left the board |
| 18/05/2023 | New Company Secretary Alain Serge Dastros (930909214) Appointed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Alison Margaret Clare (912962040) Appointed |
| 15/11/2022 | New Board Member Alain Serge Dastros (922057822) Appointed |
| 15/11/2022 | New Board Member Paul Duprey (918775530) Appointed |
| 15/11/2022 | New Board Member Stephen Christopher Rook (923613192) Appointed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 16/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 08/03/2018 | New Company Secretary John Peter Morrissey (924380866) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
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