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Raffle Moon Online Ltd

Raffle Moon Online Ltd is a dormant company incorporated on 5 August 2019 with the registered office located in Wakefield, West Yorkshire. Raffle Moon Online Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
12139036
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Address changed on 28 Oct 2024 (1 year ago)
Previous address was PO Box 4385 12139036 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Salesman • German • Lives in Thailand • Born in Nov 1969
Director • Filipino • Lives in Thailand • Born in Oct 1975
Mr Sven Olaf Riemke
PSC • German • Lives in Thailand • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Sven Olaf Riemke is a mutual person.
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Zschaler Ltd
Sven Olaf Riemke is a mutual person.
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Christian Sander & Team Ltd
Sven Olaf Riemke is a mutual person.
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Inbox Heroes Ltd
Sven Olaf Riemke is a mutual person.
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Unique Marketing Service Ltd
Sven Olaf Riemke is a mutual person.
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Bodyfokus Ltd
Sven Olaf Riemke is a mutual person.
Active
Docara Limited
Sven Olaf Riemke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 18 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 15 Oct 2024
Sven Olaf Riemke (PSC) Appointed
1 Year 1 Month Ago on 5 Sep 2024
Lilibeth Ramos Alcantra (PSC) Resigned
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 16 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2024
Registered office address changed from PO Box 4385 12139036 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 28 October 2024
Submitted on 28 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Cessation of Lilibeth Ramos Alcantra as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Notification of Sven Olaf Riemke as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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