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Diamond Luxury Transfers Limited

Diamond Luxury Transfers Limited is an active company incorporated on 24 October 2022 with the registered office located in Birmingham, West Midlands. Diamond Luxury Transfers Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14439992
Private limited company
Age
2 years 10 months
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 24 Oct31 Oct 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
12 Twycross Grove
Birmingham
B36 8LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in England • Born in Aug 1987
Director • PSC • Entrepreneur • British • Lives in England • Born in Jul 1983
Director • Business Executive • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
M I Executive Travel Limited
Mr Ayaz Hussain and Zaheer Azim are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£977
Turnover
Unreported
Employees
Unreported
Total Assets
£980
Total Liabilities
-£2.57K
Net Assets
-£1.59K
Debt Ratio (%)
262%
Latest Activity
Imran Hussain (PSC) Appointed
5 Months Ago on 7 Apr 2025
Zaheer Azim Resigned
8 Months Ago on 1 Jan 2025
Zaheer Azim (PSC) Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Imran Hussain Appointed
2 Years 7 Months Ago on 6 Feb 2023
Incorporated
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Cessation of Zaheer Azim as a person with significant control on 1 January 2025
Submitted on 7 Apr 2025
Notification of Imran Hussain as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Zaheer Azim as a director on 1 January 2025
Submitted on 7 Apr 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 Sep 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 9 Nov 2023
Appointment of Mr Imran Hussain as a director on 6 February 2023
Submitted on 6 Feb 2023
Incorporation
Submitted on 24 Oct 2022
Repayment History
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