ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
345 Grays Inn Road
London
Greater London
WC1X 8PX
Same address since incorporation
Telephone
02078373550
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in England • Born in Jul 1960
Director • Business Person • British • Lives in England • Born in Apr 1999
Director • Business Person • British • Lives in England • Born in Oct 1995
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 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.81K
Decreased by £1.22K (-24%)
Total Liabilities
-£15.08K
Same as previous period
Net Assets
-£11.27K
Decreased by £1.22K (+12%)
Debt Ratio (%)
396%
Increased by 95.88% (+32%)
Latest Activity
Mr Hashim Abdullahi Ahmed Nur Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr. Abdirahman Ahmed Nur Appointed
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Get Credit Report
Discover Diamond General Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Micro company accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Appointment of Mr. Abdirahman Ahmed Nur as a director on 21 March 2024
Submitted on 21 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 27 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 25 Jul 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year