IL

IS-RAYFAST LIMITED

Active

Company number 01408491

London, England · Incorporated 11 January 1979

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 31 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAVEBERRY LIMITED · 11 January 1979 – 31 December 1979

RAYFAST LIMITED · 31 December 1979 – 15 June 1982

RAYCHEM (EAST AFRICA) LIMITED · 15 June 1982 – 5 December 1986

RAYFAST DISTRIBUTION LIMITED · 5 December 1986 – 29 November 1993

RAYFAST LTD. · 29 November 1993 – 1 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diploma Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Accounts With Accounts Type Full
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Auditors Resignation Company
Auditors
16 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
24 April 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Officers
25 March 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Mortgage
25 July 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Legacy
Officers
7 December 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
28 July 1998 View
Accounts With Accounts Type Full
Accounts
5 September 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
27 February 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Accounts
3 July 1994 View
Resolution
Resolution
27 June 1994 View
Memorandum Articles
Incorporation
27 June 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
13 April 1994 View
Certificate Change Of Name Company
Change Of Name
26 November 1993 View
Certificate Change Of Name Company
Change Of Name
26 November 1993 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Full
Accounts
11 December 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Address
14 August 1992 View
Legacy
Officers
6 May 1992 View
Accounts With Accounts Type Full
Accounts
25 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Annual Return
15 July 1991 View
Accounts With Accounts Type Full
Accounts
30 May 1991 View
Legacy
Annual Return
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Full
Accounts
18 July 1990 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
22 June 1989 View
Accounts With Accounts Type Full
Accounts
12 August 1988 View
Legacy
Address
7 April 1988 View
Legacy
Annual Return
26 August 1987 View
Legacy
Address
24 July 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Gazette
11 April 1987 View
Legacy
Mortgage
27 March 1987 View
Accounts With Accounts Type Dormant
Accounts
19 March 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
18 December 1986 View
Certificate Change Of Name Company
Change Of Name
5 December 1986 View
Incorporation Company
Incorporation
11 January 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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