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Rafflesia Limited, PE21 6NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAFFLESIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rafflesia Limited. The company was founded 17 years ago and was given the registration number 06188889. The firm's registered office is in BOSTON. You can find them at The Old Vicarage, Church Close, Boston, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAFFLESIA LIMITED
Company Number:06188889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Coleman Road, Leicester, England, LE5 4LE

Director25 March 2024Active
109, Coleman Road, Leicester, England, LE5 4LE

Director25 March 2024Active
Lavender House, Tothby Lane, Alford, LN13 0AE

Secretary28 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2007Active
20-22 High Street, Spilsby, PE23 5JH

Director28 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2007Active

People with Significant Control

Pv Property Holdings Ltd
Notified on:24 March 2024
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cin Fat Hiew
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:20-22, High Street, Spilsby, England, PE23 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-04-03Address

Change registered office address company with date old address new address.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-10-05Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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