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Diamond World Trading Limited

Diamond World Trading Limited is a dormant company incorporated on 29 August 2023 with the registered office located in , . Diamond World Trading Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15101504
Private limited company
Age
2 years 4 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (4 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Aug27 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
38 Brick Kiln Road
Manchester
M12 5XQ
England
Address changed on 11 Dec 2025 (1 month ago)
Previous address was 1 Carbis Avenue Manchester M11 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Pakistani • Lives in England • Born in Jun 1979
Director • Pakistani • Lives in England • Born in Aug 1979
Mr Ali Raza Khan
PSC • Pakistani • Lives in England • Born in Aug 1979
Mr Muhammad Asif Nadeem
PSC • Pakistani • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond World Limited
Ali Raza Khan and Muhammad Asif Nadeem are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
27 Aug 2025
For period 27 Aug27 Aug 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 11 Dec 2025
Registered Address Changed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Incorporated
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Registered office address changed from 1 Carbis Avenue Manchester M11 3DP England to 38 Brick Kiln Road Manchester M12 5XQ on 11 December 2025
Submitted on 11 Dec 2025
Registered office address changed from 38 Brick Kiln Road Manchester M12 5XQ England to 38 Brick Kiln Road Manchester M12 5XQ on 11 December 2025
Submitted on 11 Dec 2025
Accounts for a dormant company made up to 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 27 August 2024
Submitted on 27 Aug 2024
Incorporation
Submitted on 29 Aug 2023
Repayment History
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