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RAFFLES DIAMOND CO. LTD.

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RAFFLES DIAMOND CO. LTD.

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Key Data

Status

Active

Company No.

04561426

Incorporation date

14/10/2002

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

Registered address

33 West Borough, Wimborne, Dorset BH21 1LTCopy
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Latest events (Record since 18/10/2022)
dot icon23/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-14 with updates
View PDF (4 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-14 with updates
View PDF (4 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-14 with updates
View PDF (4 pages)
dot icon18/10/2022
Director's details changed for Mr Alan Mark Butler on 2022-10-01
View PDF (2 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-14 with updates
View PDF (4 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-56.76 % *

* during past year

Cash in Bank

£4,422.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
14/10/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.40K
-
0.00
10.23K
-
2022
1
918.00
-
0.00
4.42K
-
2022
1
918.00
-
0.00
4.42K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

918.00 £Descended-89.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.42K £Descended-56.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RAFFLES DIAMOND CO. LTD.

RAFFLES DIAMOND CO. LTD. is an(a) Active company incorporated on 14/10/2002 with the registered office located at 33 West Borough, Wimborne, Dorset BH21 1LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of RAFFLES DIAMOND CO. LTD.?

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RAFFLES DIAMOND CO. LTD. is currently Active. It was registered on 14/10/2002 .

Where is RAFFLES DIAMOND CO. LTD. located?

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RAFFLES DIAMOND CO. LTD. is registered at 33 West Borough, Wimborne, Dorset BH21 1LT.

What does RAFFLES DIAMOND CO. LTD. do?

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RAFFLES DIAMOND CO. LTD. operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does RAFFLES DIAMOND CO. LTD. have?

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RAFFLES DIAMOND CO. LTD. had 1 employees in 2022.

What is the latest filing for RAFFLES DIAMOND CO. LTD.?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-07-31.