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RAFFLES DIRECT LIMITED

Active
17298300·incorporated 2026-06-24

RAFFLES DIRECT LIMITED is an active UK private limited company, incorporated on 24 June 2026 at Companies House (number 17298300; OpenRegistry canonical ID GB-17298300-raffles-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 17,315 active UK entities in that code and one of 777 active companies registered in Hebburn, Tyne And Wear (postcode NE31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-06-24
Registered Address
22 ALBERT STREET, HEBBURN, TYNE AND WEAR, NE31 1EL, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2028-03-24. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-13. Next confirmation statement due 2027-07-27.

Persons with significant control

RAFFLES DIRECT LIMITED has 1 person with significant control on file:

  • Mr Gary Simon Gallagher born 1979 resident in England, British national. Notified 2026-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Hebburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17298300.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.