RAFFLES 2 RICHES LIMITED

Executive Summary

RAFFLES 2 RICHES LIMITED is a dormant private limited company with minimal financial activity since incorporation in 2020. It maintains compliance with statutory filings and has no reported liabilities, resulting in a low risk rating. However, the absence of trading history and financial resources warrants further inquiry into future business intentions and operational plans.

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Legal registered address
7 Faraday Court First Avenue Burton On Trent Staffordshire United Kingdom DE14 2WX Copied!

Company number
13004604 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
9 November 2020
Accounts

Latest annual accounts were to 30 November 2024

Next annual accounts are due by 31 August 2026

Company financial year end is on 30 November 2025

Confirmation statement

Latest confirmation statement statement dated 30 December 2024

Next statement due by 13 January 2026

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Nature of business (SIC)

82301 - Activities of exhibition and fair organisers

82990 - Other business support service activities not elsewhere classified

Latest company documents
DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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21/01/2521 January 2025 Confirmation statement made on 2024-12-30 with no updates

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10/12/2410 December 2024 Change of details for Mr Santus Demetrius Duncan as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Change of details for Mr Simeon Malaki Moffat as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 2024-12-10

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