Raffles Trading Limited

General information

Name:

Raffles Trading Ltd

Office Address:

5-7 Linkfield Corner RH1 1BD Redhill

Number: 07807738

Incorporation date: 2011-10-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raffles Trading came into being in 2011 as a company enlisted under no 07807738, located at RH1 1BD Redhill at 5-7 Linkfield Corner. It has been in business for 14 years and its state is active. This enterprise's registered with SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Wed, 30th Nov 2022 is the last time the company accounts were filed.

As for the following business, just about all of director's tasks have so far been met by Matthew C. who was formally appointed on 2018/12/01. For five years James G., had been managing the business until the resignation in 2018. In addition another director, including Liam D. resigned twelve years ago. To support the directors in their duties, this particular business has been utilizing the skillset of Matthew C. as a secretary since December 2024.

Matthew C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew C.

Role: Secretary

Appointed: 01 December 2024

Latest update: 14 March 2025

Matthew C.

Role: Director

Appointed: 01 December 2018

Latest update: 14 March 2025

People with significant control

Matthew C.
Notified on 12 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James G.
Notified on 23 October 2019
Ceased on 12 January 2020
Nature of control:
over 3/4 of shares
James G.
Notified on 12 October 2016
Ceased on 23 October 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 30 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 31 August 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on 2024-12-01 (TM02)
filed on: 14th, December 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
13
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