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Home > England & Wales Companies > RAIMAX INVESTMENT COMPANY LTD
Company Information for

RAIMAX INVESTMENT COMPANY LTD

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
07951226
Private Limited Company
Active

Company Overview

About Raimax Investment Company Ltd
RAIMAX INVESTMENT COMPANY LTD was founded on 2012-02-15 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Raimax Investment Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAIMAX INVESTMENT COMPANY LTD
 
Legal Registered Office
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
Other companies in S9
 
Filing Information
Company Number 07951226
Company ID Number 07951226
Date formed 2012-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 20:53:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAIMAX INVESTMENT COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Company Officers of RAIMAX INVESTMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ROSLYN'S ACCOUNTING COMPANY LTD
 Company Secretary 2012-02-15
JUERGEN MAENNEL
 Director 2012-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSLYN'S ACCOUNTING COMPANY LTD TANANAN LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
ROSLYN'S ACCOUNTING COMPANY LTD GREEN INK FOS LTD Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
ROSLYN'S ACCOUNTING COMPANY LTD INNCEPTION LIMITED Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
ROSLYN'S ACCOUNTING COMPANY LTD ZEITGEIST-LONDON COFFEE BARS LTD Company Secretary 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
ROSLYN'S ACCOUNTING COMPANY LTD ZEITGEIST-LONDON EVENT AND GASTRO MANAGEMENT LTD Company Secretary 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
ROSLYN'S ACCOUNTING COMPANY LTD LIBERTAS PUBS LIMITED Company Secretary 2010-05-13 CURRENT 2003-05-13 Active - Proposal to Strike off
ROSLYN'S ACCOUNTING COMPANY LTD VILLAGE VENTURES LIMITED Company Secretary 2010-04-08 CURRENT 2003-04-08 Active
ROSLYN'S ACCOUNTING COMPANY LTD B 3 BAR LIMITED Company Secretary 2010-03-04 CURRENT 2003-06-04 Active - Proposal to Strike off
JUERGEN MAENNEL ZEITGEIST-LONDON COFFEE BARS LTD Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
JUERGEN MAENNEL ZEITGEIST-LONDON EVENT AND GASTRO MANAGEMENT LTD Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-08-3028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-16PSC04Change of details for Mr Juergen Maennel as a person with significant control on 2022-06-15
2022-06-16CH01Director's details changed for Mr Juergen Maennel on 2022-06-15
2022-01-06Director's details changed for Mr Juergen Maennel on 2021-11-01
2022-01-06Change of details for Mr Juergen Maennel as a person with significant control on 2021-11-01
2022-01-06CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-06PSC04Change of details for Mr Juergen Maennel as a person with significant control on 2021-11-01
2022-01-06CH01Director's details changed for Mr Juergen Maennel on 2021-11-01
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-20CH01Director's details changed for Mr Juergen Maennel on 2018-11-21
2018-12-20PSC04Change of details for Mr Juergen Maennel as a person with significant control on 2018-11-21
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Suite C & D the Quadrant 99 Parkway Avenue Sheffield S9 4WG
2018-10-25PSC04Change of details for Mr Juergen Maennel as a person with significant control on 2018-10-25
2018-10-25TM02Termination of appointment of Roslyn's Accounting Company Ltd on 2018-10-25
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-23AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-19AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-19SH0103/02/14 STATEMENT OF CAPITAL GBP 10
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-22AR0115/02/13 ANNUAL RETURN FULL LIST
2012-10-31CH01Director's details changed for Mr Juergen Maennel on 2012-10-31
2012-10-22CH01Director's details changed for Juergen Mannel on 2012-10-22
2012-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to RAIMAX INVESTMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAIMAX INVESTMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAIMAX INVESTMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAIMAX INVESTMENT COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-15 £ 1
Shareholder Funds 2012-02-15 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAIMAX INVESTMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAIMAX INVESTMENT COMPANY LTD
Trademarks
We have not found any records of RAIMAX INVESTMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAIMAX INVESTMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as RAIMAX INVESTMENT COMPANY LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where RAIMAX INVESTMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAIMAX INVESTMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAIMAX INVESTMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS2 6HZ