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RAFLEES TRADING LIMITED

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

This company is commonly known as Raflees Trading Limited. The company was founded 11 years ago and was given the registration number 08497130. The firm's registered office is in CREDITON. You can find them at 4 Market Street, , Crediton, Devon. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RAFLEES TRADING LIMITED
Company Number:08497130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Market Street, Crediton, Devon, EX17 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Withycombe Village Road, Exmouth, United Kingdom, EX8 3AG

Director19 April 2013Active
133, Withycombe Village Road, Exmouth, United Kingdom, EX8 3AG

Director19 April 2013Active

People with Significant Control

Mr Rafal Pawlowski
Notified on:01 July 2016
Status:Active
Date of birth:January 1984
Nationality:Polish
Country of residence:United Kingdom
Address:133/135 Withycombe Village Road, Exmouth, United Kingdom, EX8 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Kevin Soloman
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:133/135 Withycombe Village Road, Exmouth, United Kingdom, EX8 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

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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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Change account reference date company current shortened.

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2013-07-12Address

Change registered office address company with date old address.

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2013-04-19Incorporation

Incorporation company.

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