Raziel Ltd

Active06591878 Private limited company
Incorporated
13 May 2008 (18 years)
Industry
Non-trading company (74990)
Directors
Peter Hofmann
Owned by
Angelika Boehm
Peter Hofmann
Accounts type
Micro entity
Region
North West
Address
44A Brookfield Gardens R/o
West Kirby
CH48 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hofmann, Peter
Director · Appointed 1 July 2008
Austrian
Born October 1967 (59)
Officer history (4 former)
1 January 2026
Resigned A. Haniel Ltd as Corporate Secretary
1 July 2008
Appointed Hofmann, Peter as Director
1 July 2008
Resigned A. Metathron Ltd as Corporate Director
13 May 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
13 May 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
13 May 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
13 May 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
13 May 2008
Appointed A. Metathron Ltd as Corporate Director
13 May 2008
Appointed A. Haniel Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Angelika Boehm
Individual · Notified 1 January 2024
Owns 25–50% of shares
Austrian
Born June 1974 (52)
Peter Hofmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Austrian
Born October 1967 (59)

Financials

Net Assets
£464,321
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £100 £491,398 £100 £475,900 £468,122 £464,321
Balance sheet detail
202420232022202120202019
Fixed Assets£418,209£420,318£429,154£0£452,638
Current Assets£46,112£47,804£46,746£100£38,760£100
Net Current Assets£46,112£47,804£46,746£100£38,760£100
Net Assets£464,321£468,122£475,900£100£491,398£100
Shareholder Funds£464,321£468,122£475,900£100£491,398£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates13 May 2026
10 January 2026Termination of appointment of a secretary
30 September 2025Micro company accounts31 December 2024
29 May 2025Confirmation statement with no updates13 May 2025
4 November 2024Change of details for a person with significant control
Show all recent filings

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