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RAFFLE MOON ONLINE LTD

Active
12139036·incorporated 2019-08-05

RAFFLE MOON ONLINE LTD is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12139036; OpenRegistry canonical ID GB-12139036-raffle-moon-online-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

RAFFLE MOON ONLINE LTD has 1 person with significant control on file:

  • Mr Sven Olaf Riemke born 1969 resident in Thailand, German national. Notified 2024-09-05.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Lilibeth Ramos Alcantra born 1975 resident in Thailand, Filipino national. Notified 2019-08-05. Ceased 2024-09-05.
    • Owns 75% or more of shares

Previous names

RAFFLE MOON ONLINE LTD has previously traded as:

  • INTERNATIONAL FIVE LIMITED (until 2023-11-29)

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