ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Diamond Logistics And Technology Group Limited

The Diamond Logistics And Technology Group Limited is a dormant company incorporated on 30 May 2018 with the registered office located in Guildford, Surrey. The Diamond Logistics And Technology Group Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
11389002
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3c Henley Business Park Pirbright Road
Normandy
Guildford
Surrey
GU3 2DX
United Kingdom
Same address since incorporation
Telephone
0333 5675888
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • Operations Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Aug 1971
Ms Kathryn Louise Lester
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diamond Logistics Limited
Kathryn Louise Lester and Daniel Allin are mutual people.
Active
Despatchlab Limited
Kathryn Louise Lester and Daniel Allin are mutual people.
Active
88 Marine Parade Brighton Limited
Kathryn Louise Lester is a mutual person.
Active
Diamond Logistics Guildford Limited
Kathryn Louise Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£161.94K
Decreased by £1.8K (-1%)
Total Liabilities
£0
Decreased by £1.8K (-100%)
Net Assets
£161.94K
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.1% (-100%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Charge Satisfied
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Daniel Allin Details Changed
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Get Credit Report
Discover The Diamond Logistics And Technology Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 12 Jun 2025
Registration of charge 113890020002, created on 4 October 2024
Submitted on 8 Oct 2024
Satisfaction of charge 113890020001 in full
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year