RAFFLESIA LIMITED
Active - Accounts Filed
General Information
NAME
RAFFLESIA LIMITED
COMPANY NUMBER
06188889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/03/2007
(17 years and 10 months old)
WEBSITE
www.magtxt.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/03/2007
04/04/2007
RASSLESIA LIMITED
LEICESTER
LE5 4LE
Telephone: 01637830341
TPS: No
109 Coleman Road
LEICESTER
LE5 4LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAFFLESIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Cin Fat Hiew (910764375) has left the board |
| 05/04/2024 | New Board Member Joyti Dinesh Raja (914107312) Appointed |
Credit Risk Overview
Want to learn more about RAFFLESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFFLESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFFLESIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2024 - Present (10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/03/2024 - Present (10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2007 - Present (17 years and 10 months) 28/03/2007 - Present (17 years and 10 months) 28/03/2007 - Present (17 years and 10 months) 28/03/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
28/03/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
28/03/2007 - Present (17 years and 10 months) Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAFFLESIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Cin Fat Hiew (910764375) has left the board |
| 05/04/2024 | New Board Member Joyti Dinesh Raja (914107312) Appointed |
| 05/04/2024 | New Board Member Dinesh Raja (932132878) Appointed |
| 12/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 06/02/2015 | Chi Keung Li (912073911) has left the board |
| 24/12/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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