Raffles Investments Limited. Head office in Birmingham. Check Director.

Raffles Investments Limited, Birmingham

Raffles Investments Limited is a private limited company. Situated at 1177 Coventry Road, Yardley, Birmingham B25 8DF, the above-mentioned 10 years old firm was incorporated on 2014-03-04 and is officially classified as "pre-primary education" (SIC code: 85100).
2 directors can be found in the business: Hammad H. (appointed on 05 January 2019), Usman T. (appointed on 04 March 2014).

About
Name: Raffles Investments Limited
Number: 08921631
Incorporation date: 2014-03-04
End of financial year: 31 August


Address:	1177 Coventry Road Yardley Birmingham B25 8DF
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Usman T.

1 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	-	-	100	44,885	27,140	44,072	29,537
Fixed Assets	-	-	-	-	9,534	7,150	8,182
Total Assets Less Current Liabilities	-	-	-	-	-2,301	27,063	28,278
Number Shares Allotted	3	2	100	-	-	-	-
Shareholder Funds	3	2	100	-	-	-	-

The date for Raffles Investments Limited confirmation statement filing is 2024-03-18. The latest confirmation statement was submitted on 2023-03-04. The target date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is reported in the official register, an only individual Usman T. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 4th March 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 4th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 4th March 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th March 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 4th March 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 5th January 2019 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st March 2018 to 31st August 2018 filed on: 31st, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 4th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 9th, December 2017 \| officers	Free Download (1 page)
AD01	Address change date: 15th March 2017. New Address: 1177 Coventry Road Yardley Birmingham B25 8DF. Previous address: 92 Monk Road Ward End Birmingham B8 2TS filed on: 15th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 4th March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 11th, February 2017 \| accounts	Free Download (2 pages)
TM01	21st October 2016 - the day director's appointment was terminated filed on: 26th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
CH01	On 19th November 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 19th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
TM01	12th May 2015 - the day director's appointment was terminated filed on: 12th, May 2015 \| officers	Free Download (1 page)
TM01	20th March 2015 - the day director's appointment was terminated filed on: 20th, March 2015 \| officers	Free Download (1 page)
AD01	Address change date: 20th March 2015. New Address: 92 Monk Road Ward End Birmingham B8 2TS. Previous address: 3 Park View Glovers Road Birmingham B10 0JX England filed on: 20th, March 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2014 \| incorporation	Free Download (28 pages)

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