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Raffles 2 Riches Limited

Raffles 2 Riches Limited is a dormant company incorporated on 9 November 2020 with the registered office located in Burton-on-Trent, Staffordshire. Raffles 2 Riches Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13004604
Private limited company
Age
4 years
Incorporated 9 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
7 Faraday Court
First Avenue
Burton On Trent
Staffordshire
DE14 2WX
United Kingdom
Address changed on 10 Dec 2024 (10 months ago)
Previous address was 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Jul 1987
Mr Simeon Malaki Moffat
PSC • British • Lives in UK • Born in Jul 1987
Mr Santus Demetrius Duncan
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Triplo Worldwide Limited
Simeon Malaki Moffat is a mutual person.
Active
Rise Houses Cic
Simeon Malaki Moffat is a mutual person.
Active
Harmony Lets Ltd
Simeon Malaki Moffat is a mutual person.
Active
Harmony Stays Ltd
Simeon Malaki Moffat is a mutual person.
Active
Rise Abodes Ltd
Simeon Malaki Moffat is a mutual person.
Active
CCM Consultation Ltd
Simeon Malaki Moffat is a mutual person.
Active
Rise Lettings Ltd
Simeon Malaki Moffat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Mr Santus Demetrius Duncan (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Mr Simeon Malaki Moffat (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 21 Jan 2025
Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Simeon Malaki Moffat as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Santus Demetrius Duncan as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 30 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 17 Apr 2023
Registered office address changed from Unit 409 Victoria Business Park Sommers Road North Portsmouth PO1 1PJ England to 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ on 17 April 2023
Submitted on 17 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Apr 2023
Repayment History
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