ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Diamond Direct Limited

The Diamond Direct Limited is a dormant company incorporated on 19 January 2024 with the registered office located in Croydon, Greater London. The Diamond Direct Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15426596
Private limited company
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 19 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
52 George Street
Croydon
CR0 1PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in England • Born in Jul 1998
Director • British • Lives in UK • Born in Jun 1991
Mr Ataul Karim Muhammad Hojaif
PSC • British • Lives in UK • Born in Jan 1992
Mr Mohammad Absar Uddin
PSC • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A&H Piri Piri Limited
Ataul Karim Muhammad Hojaif is a mutual person.
Active
A & H Food Distribution Limited
Ataul Karim Muhammad Hojaif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Sadia Momo (PSC) Resigned
11 Months Ago on 9 Dec 2024
Mohammad Absar Uddin (PSC) Appointed
11 Months Ago on 9 Dec 2024
Ataul Karim Muhammad Hojaif (PSC) Appointed
11 Months Ago on 9 Dec 2024
Mr Mohammad Absar Uddin Appointed
11 Months Ago on 2 Dec 2024
Sadia Momo Resigned
11 Months Ago on 2 Dec 2024
Mr Ataul Karim Muhammad Hojaif Appointed
11 Months Ago on 2 Dec 2024
Incorporated
1 Year 9 Months Ago on 19 Jan 2024
Get Credit Report
Discover The Diamond Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 8 Oct 2025
Appointment of Mr Mohammad Absar Uddin as a director on 2 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mr Ataul Karim Muhammad Hojaif as a director on 2 December 2024
Submitted on 9 Dec 2024
Notification of Ataul Karim Muhammad Hojaif as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Notification of Mohammad Absar Uddin as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Sadia Momo as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Sadia Momo as a director on 2 December 2024
Submitted on 9 Dec 2024
Incorporation
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year