Firmoscan
Active12381775Private limited companyDagenham, Essex

RAICO GROUP LIMITED

Significant control: Jhojhar Singh Rai (significant control), Jasbir Singh Rai (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Raico Group Limited sell?

Registered activity: Wholesale of clothing and footwear (SIC 46420). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

RAICO GROUP LIMITED is an active private limited company (company number 12381775) incorporated on 31 December 2019, registered in Dagenham, Essex. Its registered activity is wholesale of clothing and footwear (SIC 46420). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 792 companies in wholesale of clothing and footwear in Greater London with filed accounts; the median reports net assets of £483 and is 6 years old.

02

Ownership and control

2 active
  • Mr Jhojhar Singh Rai
    Individual · since 31 December 2019
    • has significant influence or control
  • Mr Jasbir Singh Rai
    Individual · since 31 December 2019
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
31 December 20196 yrs ago
First accounts due
30 September 20211852 days overdue
Confirmation statement due
14 January 2027in 80 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46420
Wholesale of clothing and footwear
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 31 December 2019
  • Accounts past their due dateDue 30 September 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 80 days
  2. First accounts due1852 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (wholesale of clothing and footwear), closest in incorporation date

All companies incorporated on 31 December 2019 · in Dec 2019.

09

Reminders for RAICO GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).