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Companies House/Burton-On-Trent/Company profile

RAFFLES 2 RICHES LIMITED

Active - Proposal to Strike off
13004604·incorporated 2020-11-09

RAFFLES 2 RICHES LIMITED is an active UK private limited company, incorporated on 9 November 2020 at Companies House (number 13004604; OpenRegistry canonical ID GB-13004604-raffles-2-riches-limited). Sophymarine's OpenRegistry classifies it under SIC 82301 (Activities of exhibition and fair organisers), one of 4,295 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-11-09
Registered Address
MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH, ENGLAND
SIC
82301 — Activities of exhibition and fair organisers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RAFFLES 2 RICHES LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-30. Next confirmation statement due 2026-01-13.

Persons with significant control

RAFFLES 2 RICHES LIMITED has 2 persons with significant control on file:

  • Mr Simeon Malaki Moffat born 1987 resident in England, British national. Notified 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Santus Demetrius Duncan born 1988 resident in England, British national. Notified 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82301 (Activities of exhibition and fair organisers):

Other companies registered in Burton-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13004604.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.