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Diamond Impex Ltd

Diamond Impex Ltd is an active company incorporated on 21 June 2016 with the registered office located in Edgware, Greater London. Diamond Impex Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10242018
Private limited company
Age
9 years
Incorporated 21 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Flat 35 Welford Court
1 Lacey Drive
Edgware
HA8 8GA
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was Suite 101 Hanovia House 30 Eastman Road London W3 7YG England
Telephone
01582 325818
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Iranian • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 6 (-60%)
Total Assets
£726.05K
Increased by £120.24K (+20%)
Total Liabilities
-£1.14M
Increased by £112.44K (+11%)
Net Assets
-£418.48K
Increased by £7.8K (-2%)
Debt Ratio (%)
158%
Decreased by 12.73% (-7%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Mr Shahin Cheraghi Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 18 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 2 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 16 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2024
Registered office address changed from Suite 101 Hanovia House 30 Eastman Road London W3 7YG England to Flat 35 Welford Court 1 Lacey Drive Edgware HA8 8GA on 5 September 2024
Submitted on 5 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Director's details changed for Mr Shahin Cheraghi on 22 December 2023
Submitted on 22 Dec 2023
Registered office address changed from 25 North Row London W1K 6DJ England to Suite 101 Hanovia House 30 Eastman Road London W3 7YG on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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