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Diamond General Trading Limited

Diamond General Trading Limited is an active company incorporated on 21 February 2012 with the registered office located in London, Greater London. Diamond General Trading Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07959531
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (16 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
345 Grays Inn Road
London
Greater London
WC1X 8PX
Same address since incorporation
Telephone
02078373550
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in UK • Born in Apr 1999
Mr. Hashim Abdullahi Ahmed Nur
PSC • British • Lives in UK • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£4.07K
Increased by £264 (+7%)
Total Liabilities
-£20.08K
Increased by £5K (+33%)
Net Assets
-£16.01K
Decreased by £4.74K (+42%)
Debt Ratio (%)
493%
Increased by 97.09% (+25%)
Latest Activity
Confirmation Submitted
16 Days Ago on 19 Jan 2026
Abdirahman Ahmed Nur (PSC) Appointed
28 Days Ago on 7 Jan 2026
Abdirahman Ahmed Nur (PSC) Resigned
28 Days Ago on 7 Jan 2026
Abdullahi Ali (PSC) Resigned
28 Days Ago on 7 Jan 2026
Abdullahi Ali Resigned
28 Days Ago on 7 Jan 2026
Abdirahman Ahmed Nur (PSC) Appointed
28 Days Ago on 7 Jan 2026
Hashim Abdullahi Ahmed Nur (PSC) Appointed
28 Days Ago on 7 Jan 2026
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Hashim Abdullahi Ahmed Nur Appointed
4 Months Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 19 Jan 2026
Notification of Abdirahman Ahmed Nur as a person with significant control on 7 January 2026
Submitted on 19 Jan 2026
Cessation of Abdirahman Ahmed Nur as a person with significant control on 7 January 2026
Submitted on 19 Jan 2026
Notification of Hashim Abdullahi Ahmed Nur as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Notification of Abdirahman Ahmed Nur as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Abdullahi Ali as a director on 7 January 2026
Submitted on 7 Jan 2026
Cessation of Abdullahi Ali as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Appointment of Mr Hashim Abdullahi Ahmed Nur as a director on 10 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Repayment History
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