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Diamond Motors Ltd

Diamond Motors Ltd is an active company incorporated on 21 August 2020 with the registered office located in Croydon, Greater London. Diamond Motors Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12830658
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
13-19 Derby Road
Croydon
CR0 3SE
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was , 23 Penshurst Road, Thornton Heath, CR7 7EE, United Kingdom
Telephone
07766 066964
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Jan 1982
Mr Hafiz Mohammad Tahir
PSC • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tid Developers Limited
Hafiz Mohammad Tahir is a mutual person.
Active
Zain & Co UK Ltd
Hafiz Mohammad Tahir is a mutual person.
Active
Rayzee Ltd
Mirza Umar Sufian is a mutual person.
Active
Tid Investors Limited
Hafiz Mohammad Tahir is a mutual person.
Active
Diamond Motors 2025 Ltd
Hafiz Mohammad Tahir 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
2
Increased by 1 (+100%)
Total Assets
£56.37K
Increased by £19.54K (+53%)
Total Liabilities
-£51.86K
Increased by £26.99K (+109%)
Net Assets
£4.51K
Decreased by £7.45K (-62%)
Debt Ratio (%)
92%
Increased by 24.46% (+36%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Mirza Umar Sufian Resigned
4 Months Ago on 2 May 2025
Mirza Umar Sufian (PSC) Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Mirza Umar Sufian (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Hafiz Mohammad Tahir (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Hafiz Mohammad Tahir (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Mirza Umar Sufian (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Hafiz Mohammad Tahir (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Termination of appointment of Mirza Umar Sufian as a director on 2 May 2025
Submitted on 24 Jul 2025
Cessation of Mirza Umar Sufian as a person with significant control on 2 May 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Jul 2024
Change of details for Mr Hafiz Mohammad Tahir as a person with significant control on 1 May 2024
Submitted on 11 May 2024
Change of details for Mr Hafiz Mohammad Tahir as a person with significant control on 2 May 2024
Submitted on 11 May 2024
Change of details for Mr Mirza Umar Sufian as a person with significant control on 2 May 2024
Submitted on 11 May 2024
Notification of Hafiz Mohammad Tahir as a person with significant control on 1 May 2024
Submitted on 9 May 2024
Change of details for Mr Mirza Umar Sufian as a person with significant control on 1 May 2024
Submitted on 9 May 2024
Repayment History
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