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RAFFLES 2 RICHES LIMITED

RAFFLES 2 RICHES LIMITED is an active private limited company, incorporated on 9 November 2020. The nature of the business includes Activities of exhibition and fair organisers and one other classification. The company's registered office is on Knowles Hill, Burton-on-trent. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. RAFFLES 2 RICHES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13004604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 KNOWLES HILL
Address Line 2ROLLESTON-ON-DOVE
Post TownBURTON-ON-TRENT
CountryENGLAND
PostcodeDE13 9DZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date07/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82301 - Activities of exhibition and fair organisers
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
RAFFLES 2 RICHES LIMITED

Directors

(The company's officers)
MR SANTUS DEMETRIUS DUNCAN
(~35 year old British national)
109 KNOWLES HILL, ROLLESTON-ON-DOVE, BURTON-ON-TRENT, DE13 9DZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2020
MR SIMEON MALAKI MOFFAT
(~36 year old British national)
109 KNOWLES HILL, ROLLESTON-ON-DOVE, BURTON-ON-TRENT, DE13 9DZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2020

Shareholders

(Persons of Significant Control)
Mr Simeon Malaki Moffat
(~36 year old British national)
109, Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, DE13 9DZ, England
  • Owns between 25% and 50% of the shares.
Notified on 09/11/2020
Mr Santus Demetrius Duncan
(~35 year old British national)
109, Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, DE13 9DZ, England
  • Owns between 25% and 50% of the shares.
Notified on 09/11/2020

Connections

(Shared officers)
  • MR SIMEON MALAKI MOFFAT
  • MR SIMEON MALAKI MOFFAT
  • MR SIMEON MALAKI MOFFAT
  • MR SIMEON MALAKI MOFFAT
  • MR SIMEON MALAKI MOFFAT
S.S ACCIDENT CLAIMS LIMITED
  • MR SIMEON MALAKI MOFFAT
TRIPLO WORLDWIDE LIMITED
  • MR SIMEON MALAKI MOFFAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RAFFLES 2 RICHES LIMITED: Maps

Maps show the location of the postcode of the registered office, DE13 9DZ.

Map of RAFFLES 2 RICHES LIMITED at local scale
Map of RAFFLES 2 RICHES LIMITED at local scale
Map of RAFFLES 2 RICHES LIMITED at district scale
Map of RAFFLES 2 RICHES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE13 9DZ

Other companies with registered offices in DE13 9DZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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