OpenRegistry
Companies House/Wimborne/Company profile

RAFFLES DIAMOND CO. LTD.

Active
04561426·incorporated 2002-10-14

RAFFLES DIAMOND CO. LTD. is an active UK private limited company, incorporated on 14 October 2002 at Companies House (number 04561426; OpenRegistry canonical ID GB-04561426-raffles-diamond-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 6,385 active companies registered in Wimborne, Dorset (postcode BH21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-14
Registered Address
33 WEST BOROUGH, WIMBORNE, DORSET, BH21 1LT, UNITED KINGDOM
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

RAFFLES DIAMOND CO. LTD. has 1 person with significant control on file:

  • Mr Alan Mark Butler born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Rebecca Butler born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Wimborne: