ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Dealer Direct Limited

Diamond Dealer Direct Limited is an active company incorporated on 4 February 2006 with the registered office located in Birmingham, West Midlands. Diamond Dealer Direct Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
05697755
Private limited company
Age
19 years
Incorporated 4 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
41-42 Warstone Lane
Hockley
Birmingham
B18 6JJ
Same address for the past 17 years
Telephone
01212361907
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Secretary • British
Mr Rajesh Mahesh Vora
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£115.09K
Decreased by £747 (-1%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.18M
Increased by £103.39K (+10%)
Total Liabilities
-£574.98K
Increased by £135.8K (+31%)
Net Assets
£607.17K
Decreased by £32.4K (-5%)
Debt Ratio (%)
49%
Increased by 7.93% (+19%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 10 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Purna Vora (PSC) Resigned
11 Months Ago on 27 Nov 2024
Purna Vora Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mrs Purna Vora Details Changed
2 Years 3 Months Ago on 3 Aug 2023
Mr Rajesh Mahesh Vora Details Changed
2 Years 3 Months Ago on 3 Aug 2023
Get Credit Report
Discover Diamond Dealer Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Cessation of Purna Vora as a person with significant control on 27 November 2024
Submitted on 27 Jan 2025
Termination of appointment of Purna Vora as a secretary on 27 November 2024
Submitted on 27 Jan 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Director's details changed for Mr Rajesh Mahesh Vora on 3 August 2023
Submitted on 3 Aug 2023
Secretary's details changed for Mrs Purna Vora on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year