RAFFLES DIRECT LIMITED
ActiveCompany number 17298300
Hebburn, England · Incorporated 24 June 2026
22 Albert Street, Hebburn, Tyne And Wear, NE31 1EL, England
Last updated on 16 September 2026
Other amusement and recreation activities n.e.c. · SIC 93290
Company overview
RAFFLES DIRECT LIMITED is an active private limited company incorporated on 24 June 2026 and registered in England and Wales (company number 17298300).
The company’s registered office is at 22 Albert Street, Hebburn, Tyne and Wear, NE31 1EL. It is engaged in other amusement and recreation activities (SIC 93290).
As of the latest confirmation statement dated 13 July 2026, the company remains in good standing with no charges, no insolvency history, and no previous names. Its first accounts are due by 24 March 2028, covering the period from incorporation to 30 June 2027.
Gary Simon Gallagher (born June 1979), a British national resident in England, is the sole director and person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. He was appointed on the date of incorporation.
The most recent filing is the confirmation statement made on 13 July 2026. No other notable filings or matters are recorded.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- GARY SIMON GALLAGHER (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GARY SIMON GALLAGHER | Ordinary | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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