ULTIMATE RAFFLES IRL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Raffles Irl Ltd. The company was founded 4 years ago and was given the registration number NI668899. The firm's registered office is in DUNGANNON. You can find them at 25 Tullyleek Road, , Dungannon, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | ULTIMATE RAFFLES IRL LTD |
|---|
| Company Number | : | NI668899 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 April 2020 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 25 Tullyleek Road, Dungannon, Northern Ireland, BT70 3BA |
|---|
| Country Origin | : | NORTHERN IRELAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 59, Tamnamore Road, Dungannon, Northern Ireland, BT71 6RJ | Director | 14 April 2020 | Active |
| 25, Tullyleek Road, Dungannon, Northern Ireland, BT70 3BA | Director | 14 April 2020 | Active |
People with Significant Control
| Mr Branan Molloy |
| Notified on | : | 14 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1998 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 25, Tullyleek Road, Dungannon, Northern Ireland, BT70 3BA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Jack Kane |
| Notified on | : | 14 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1998 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 59, Tamnamore Road, Dungannon, Northern Ireland, BT71 6RJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 | |
|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-27 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-14 | Incorporation | Incorporation company. | Download |