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Diplomatic Express Ltd

Diplomatic Express Ltd is a dormant company incorporated on 23 July 2020 with the registered office located in Birmingham, West Midlands. Diplomatic Express Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
12763892
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 December 2024 (1 year ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
28 Hidson Road
Birmingham
B23 7DY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Mr Malik Muhammad Hassan Raza
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewater Online Ltd
Malik Muhammad Hassan Raza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Mr Malik Jalal Hussain Appointed
11 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Dec 2022
Micro Accounts Submitted
3 Years Ago on 6 Jun 2022
Syed Zain Naqi (PSC) Resigned
3 Years Ago on 31 May 2022
Syed Zain Naqi Resigned
3 Years Ago on 31 May 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 12 Feb 2025
Appointment of Mr Malik Jalal Hussain as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 14 Jan 2025
Cessation of Syed Zain Naqi as a person with significant control on 31 May 2022
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 July 2022
Submitted on 29 Apr 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 27 Dec 2022
Micro company accounts made up to 31 July 2021
Submitted on 6 Jun 2022
Termination of appointment of Syed Zain Naqi as a director on 31 May 2022
Submitted on 6 Jun 2022
Repayment History
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