Raffles Energy (Uk) Ltd

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raffles energy (uk) ltd
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Raffles Energy (uk) Ltd

07145870Private Limited With Share Capital

20Th Floor, Stock Exchange Tower, 125 Old Broad Street, London, EC2N1AR
Incorporated

04/02/2010

Company Age

16 years

Directors

1

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Raffles Energy (uk) Ltd (07145870) is a private limited with share capital incorporated on 04/02/2010 (16 years old) and registered in london, EC2N1AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Raffles energy (uk) ltd is an oil & energy company based out of 3rd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/02/2010
EC2N1AR

Financial Overview

Total Assets

£4.10M

Liabilities

£784.1K

Net Assets

£3.32M

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Miscellaneous
Category:Miscellaneous
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2010
Change Of Name Notice
Category:Change Of Name
Date:01-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Incorporation Company
Category:Incorporation
Date:04-02-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date05/02/2026
Latest Accounts31/12/2025

Trading Addresses

20Th Floor, Stock Exchange Tower, 125 Old Broad Street, London, Ec2N 1Ar, EC2N1ARRegistered
3Rd Floor, 146 Buckingham Palace Road, London, SW1W9TR

Related Companies

2

Contact

thisismoney.co.uk
20Th Floor, Stock Exchange Tower, 125 Old Broad Street, London, EC2N1AR