Roraima Limited

  • Micro
  • Active
  • 6 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • 1 employee
  • £49,119 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder

Field of Operation

Retail sale via mail order houses or via Internet
47910 204376 companies

Summary

Roraima Limited is a private limited company registered in England/Wales with the registration number 11740737. The company was founded six years ago on December 24, 2018, and registered at EX2 8PN, England, Exeter, Unit 40 Marsh Green Road West, Marsh Barton Trading Estate. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £49,119.

The company is a regular importer, with its top import category being Jewelry, precious stones, and metals, totaling 5 months of imports. The last import operation was conducted on October 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Tripi Salvador Santiago
  • 6 years
  • 75%+

Managers

Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Confirmation statement made on 2022-12-12 with no updates
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 2044 UK B2B buyers of jewelry, precious stones, and metals.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Smp Bullion And Diamonds Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 11 years
  • 8 employees
  • £390,460 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Rating 5.0 (6)
Fraser Hart Ltd
imports jewelry, precious stones, and metals
  • Large
  • Holding
  • Active
  • 90 years
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Jessop Jewellers Ltd
imports jewelry, precious stones, and metals
  • Small
  • Holding
  • Active
  • 21 years
  • 9 employees
  • £569,145 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 5.0 (127)
Eva Gb Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 19 years
  • 20 employees
  • £993,598 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business

FAQ about Roraima Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Two Trading Ltd
  • Micro
  • Active
  • 9 years
  • 4 employees
  • £74,560 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular importer
99uncovered Ltd
  • Dormant
  • Active
  • 4 years
  • Confirmation overdue 11 months
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Neatly Nested Creations Ltd
  • Dormant
  • Active
  • 2 years
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Aquaplanter Ltd
  • Micro
  • Active
  • 2 years
  • £837 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder