Menna Overview
Here’s a quick overview of RAFFLES INVESTMENTS LIMITED 👀 — a Birmingham based business that started in 2014.
RAFFLES INVESTMENTS LIMITED
- Company statusactive
- Company No08921631
- Age12 years 4 months Incorporated 4 March 2014
- Officers1
Address
1177 Coventry Road, Yardley, Birmingham, B25 8DF, England
RAFFLES INVESTMENTS LIMITED is an active company incorporated on 4 March 2014 and based in Birmingham, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 31 August 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 16 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jan 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 09 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 26 Oct 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSAIN, Hammad | director | Apr 1984 | 05 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Usman Tahir | Jul 1985 | 01 Aug 2016 |
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SHAH, Mohammed Jafar are mutual persons.
TAHIR, Usman are mutual persons.
TAHIR, Usman are mutual persons.
TAHIR, Usman are mutual persons.
HARBORNE ACADEMY
MAHMOOD, Zahid are mutual persons.
SALVUS INVESTMENT SOLUTIONS LIMITED
SHAH, Mohammed Jafar are mutual persons.
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Here’s a quick overview of RAFFLES INVESTMENTS LIMITED 👀 — a Birmingham based business that started in 2014.