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.
View Full Analysis Report →- Legal registered address
- 7 Faraday Court First Avenue Burton On Trent Staffordshire United Kingdom DE14 2WX Copied!
Latest financial results as of 23 September 2025- Current assets
- £2
- Shareholders funds
- £2
View full financial accounts- Current assets
- £2
- Shareholders funds
- £2
- Company number
- 13004604 Copied!
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
Nature of business (SIC)
82301 - Activities of exhibition and fair organisers
82990 - Other business support service activities not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 10/12/2410 December 2024 | Change of details for Mr Santus Demetrius Duncan as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Mr Simeon Malaki Moffat as a person with significant control on 2024-12-10 |
| 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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