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Diamond International Limited

Diamond International Limited is a dormant company incorporated on 4 October 2000 with the registered office located in Forest Row, East Sussex. Diamond International Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04083633
Private limited company
Age
25 years
Incorporated 4 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Diamond International Limited
Contact Update Details
Address
Yew Tree House
Lewes Road
Forest Row
East Sussex
RH18 5AA
Same address for the past 5 years
Telephone
07967182599
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Peter England
Secretary • PSC • Director • British • Lives in England • Born in Dec 1955
Danny James Smyth
Director • British • Lives in England • Born in Jun 1968
Mr Danny James Smyth
PSC • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Couriers Limited
Peter John England and Danny James Smyth are mutual people.
Active
Logistics Operations Limited
Peter John England and Danny James Smyth are mutual people.
Active
Medical Moves Limited
Peter John England and Danny James Smyth are mutual people.
Active
The Bottle SW Ltd
Danny James Smyth is a mutual person.
Active
The Orange Bottle SW Ltd
Danny James Smyth is a mutual person.
Active
Capital Logistics Limited
Peter John England is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Mr Danny James Smyth (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Danny James Smyth (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Peter John England (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 May 2024
Change of details for Mr Danny James Smyth as a person with significant control on 6 April 2016
Submitted on 23 Oct 2023
Change of details for Mr Danny James Smyth as a person with significant control on 6 April 2016
Submitted on 6 Oct 2023
Change of details for Mr Peter John England as a person with significant control on 6 April 2016
Submitted on 5 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 11 Oct 2022
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Repayment History
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