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Diamond Business Alliance Ltd

Diamond Business Alliance Ltd is an active company incorporated on 17 July 2023 with the registered office located in Orpington, Greater London. Diamond Business Alliance Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
15006875
Private limited company
Age
2 years 1 month
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 16 July 2024 (1 year 1 month ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 144 days
Awaiting first accounts
For period ending 31 July 2024
Due by 17 April 2025 (4 months remaining)
Contact
Address
19 Star Lane
Orpington
BR5 3LJ
England
Address changed on 31 Aug 2025 (8 days ago)
Previous address was 86 Dumbreck Road London SE9 1XB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Business Consultant • Nigerian • Lives in England • Born in Dec 1965
Director • Medical Practitioner • British • Lives in England • Born in Nov 1968
Mr Uche Iroha Kay
PSC • Nigerian • Lives in UK • Born in Dec 1965
Dr Elias Nnanna Igwe
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohanaeze Ndigbo UK Limited
Dr Elias Nnanna Igwe is a mutual person.
Active
Ebonyi State Union UK Limited
Dr Elias Nnanna Igwe is a mutual person.
Active
Food Express Enterprises Ltd
Dr Elias Nnanna Igwe is a mutual person.
Active
Abia State Union UK & Eire Ltd
Uche Iroha Kay is a mutual person.
Active
Hope Cross Ltd
Dr Elias Nnanna Igwe is a mutual person.
Dissolved
Financials
Diamond Business Alliance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Uche Iroha Kay (PSC) Details Changed
3 Days Ago on 5 Sep 2025
Mr Uche Iroha Kay Details Changed
3 Days Ago on 5 Sep 2025
Mr Uche Kay Details Changed
3 Days Ago on 5 Sep 2025
Registered Address Changed
8 Days Ago on 31 Aug 2025
Mr Uche Iroha Kay Details Changed
11 Days Ago on 28 Aug 2025
Mr Uche Kay Details Changed
11 Days Ago on 28 Aug 2025
Registered Address Changed
11 Days Ago on 28 Aug 2025
Mr Uche Iroha Kay (PSC) Details Changed
11 Days Ago on 28 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Accounting Period Shortened
3 Months Ago on 28 May 2025
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Documents
Secretary's details changed for Mr Uche Kay on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Uche Iroha Kay on 5 September 2025
Submitted on 5 Sep 2025
Change of details for Mr Uche Iroha Kay as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 86 Dumbreck Road London SE9 1XB United Kingdom to 19 Star Lane Orpington BR5 3LJ on 31 August 2025
Submitted on 31 Aug 2025
Change of details for Mr Uche Iroha Kay as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 86 Dumbreck Road London SE9 1XB on 28 August 2025
Submitted on 28 Aug 2025
Secretary's details changed for Mr Uche Kay on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Uche Iroha Kay on 28 August 2025
Submitted on 28 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 28 May 2025
Repayment History
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