Raffles Diamond Co. Ltd., Wimborne

Raffles Diamond Co. Ltd. is a private limited company. Registered at 33 West Borough, Wimborne BH21 1LT, this 21 years old enterprise was incorporated on 2002-10-14 and is officially classified as "wholesale of watches and jewellery" (Standard Industrial Classification code: 46480).
1 director can be found in this company: Alan B. (appointed on 14 October 2002).
About
Name: Raffles Diamond Co. Ltd.
Number: 04561426
Incorporation date: 2002-10-14
End of financial year: 31 July
 
Address: 33 West Borough
Wimborne
BH21 1LT
SIC code: 46480 - Wholesale of watches and jewellery
Company staff
People with significant control
Alan B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebecca B.
6 April 2016 - 14 May 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31
Current Assets 276,582 271,979 278,279 282,155 274,447 287,834 221,400
Total Assets Less Current Liabilities 1,584 71 1,769 3,137 3,304 533 20,635
Fixed Assets 2,479 150 113 85 63 - -
Intangible Fixed Assets 2,250 - - - - - -
Number Shares Allotted - 2 - - - - -
Shareholder Funds - 41 96 -3,270 331 - -
Tangible Fixed Assets 229 150 - - - - -

The target date for Raffles Diamond Co. Ltd. confirmation statement filing is 2024-10-28. The last confirmation statement was filed on 2023-10-14. The due date for the next accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Alan B. that has over 3/4 of shares, 3/4 to full of voting rights. Rebecca B. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 6th, March 2023 | accounts
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