Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Diamondcarsales Limited
Diamondcarsales Limited is an active company incorporated on 11 August 2021 with the registered office located in Greenford, Greater London. Diamondcarsales Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13560407
Private limited company
Age
4 years
Incorporated
11 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 October 2024
(10 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Diamondcarsales Limited
Contact
Address
Allied Sanif House
412 Greenford Road
Greenford
UB6 9AH
England
Same address since
incorporation
Companies in UB6 9AH
Telephone
07958 228167
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Ahmed Fawad
PSC • Director • British • Lives in England • Born in Feb 1974
Mohammed Shuaib Noori
Director • British • Lives in England • Born in Mar 1996
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
J & A Motors Limited
Ahmed Fawad is a mutual person.
Active
Favourite Property Ltd
Ahmed Fawad is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£429.46K
Increased by £151.41K (+54%)
Total Liabilities
-£618.13K
Increased by £234.6K (+61%)
Net Assets
-£188.67K
Decreased by £83.19K (+79%)
Debt Ratio (%)
144%
Increased by 5.99% (+4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Ahmed Fawad (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Mohammed Shuaib Noori (PSC) Resigned
1 Year Ago on 31 Aug 2024
Mohammed Shuaib Noori Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mr Ahmed Fawad (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Get Alerts
Get Credit Report
Discover Diamondcarsales Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Cessation of Mohammed Shuaib Noori as a person with significant control on 31 August 2024
Submitted on 29 Oct 2024
Change of details for Mr Ahmed Fawad as a person with significant control on 31 August 2024
Submitted on 29 Oct 2024
Termination of appointment of Mohammed Shuaib Noori as a director on 31 August 2024
Submitted on 21 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 20 Jan 2023
Appointment of Mr Mohammed Shuaib Noori as a director on 2 August 2022
Submitted on 2 Aug 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs