TRUE RAFFLES LIMITED

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

This company is commonly known as True Raffles Limited. The company was founded 3 years ago and was given the registration number 12798643. The firm's registered office is in ROCHDALE. You can find them at 12 12 Salik Gardens, , Rochdale, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	TRUE RAFFLES LIMITED
Company Number	:	12798643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	12 12 Salik Gardens, Rochdale, England, OL11 1QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35/37, Ludgate Hill, London, United Kingdom, EC4M 7JN	Director	07 August 2020	Active
35/37, Ludgate Hill, London, United Kingdom, EC4M 7JN	Director	28 August 2020	Active

People with Significant Control

Mr Yasem Shahid
Notified on	:	28 August 2020
Status	:	Active
Date of birth	:	July 2004
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35/37, Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shahid Pervez
Notified on	:	07 August 2020
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35/37, Ludgate Hill, London, United Kingdom, EC4M 7JN
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

Date	Category	Description
2021-06-22	Gazette	Gazette dissolved voluntary.	Download
2021-04-06	Gazette	Gazette notice voluntary.	Download
2021-03-29	Dissolution	Dissolution application strike off company.	Download
2020-11-24	Resolution	Resolution.	Download
2020-11-17	Address	Change registered office address company with date old address new address.	Download
2020-09-02	Officers	Appoint person director company with name date.	Download
2020-09-02	Persons with significant control	Notification of a person with significant control.	Download
2020-08-07	Incorporation	Incorporation company.	Download