Raffles Enterprise Limited

General information

Name:

Raffles Enterprise Ltd

Office Address:

22 Nuthall Road NG8 5AT Nottingham

Number: 09055903

Incorporation date: 2014-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raffles Enterprise Limited can be found at Nottingham at 22 Nuthall Road. Anyone can look up the firm using the zip code - NG8 5AT. Raffles Enterprise's incorporation dates back to year 2014. The enterprise is registered under the number 09055903 and company's status at the time is active. Created as Raffells Enterprise, it used the name up till 2014, when it got changed to Raffles Enterprise Limited. The company's SIC code is 56101 and their NACE code stands for Licensed restaurants. The firm's most recent financial reports were submitted for the period up to 2020/05/31 and the most current confirmation statement was filed on 2023/03/31.

From the data we have gathered, this specific company was founded in May 2014 and has been governed by four directors.

Executives who have control over the firm are as follows: Sudhir N. has substantial control or influence over the company. Narinder K. has substantial control or influence over the company.

  • Previous company's names
  • Raffles Enterprise Limited 2014-06-02
  • Raffells Enterprise Limited 2014-05-27

Financial data based on annual reports

Company staff

Narinder K.

Role: Director

Appointed: 02 June 2014

Latest update: 22 February 2024

Ravi K.

Role: Director

Appointed: 02 June 2014

Latest update: 22 February 2024

Lida K.

Role: Director

Appointed: 27 May 2014

Latest update: 22 February 2024

Sudhir N.

Role: Director

Appointed: 27 May 2014

Latest update: 22 February 2024

People with significant control

Sudhir N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Narinder K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-05-27
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 6 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 5 June 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Registered office address changed from Hucknall Business Centre 5 Papplewick Lane Hucknall Nottingham NG15 7TN to 22 Nuthall Road Nottingham NG8 5AT on Thursday 21st September 2023 (AD01)
filed on: 21st, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
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