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The Diamond Direct Limited

The Diamond Direct Limited is an active company incorporated on 19 January 2024 with the registered office located in Croydon, Greater London. The Diamond Direct Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15426596
Private limited company
Age
1 year 7 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 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 19 October 2025 (1 month remaining)
Learn more about The Diamond Direct Limited
Contact
Address
52 George Street
Croydon
CR0 1PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mohammad Absar Uddin
Director • Businessman • British • Lives in UK • Born in Jun 1991
Ataul Karim Muhammad Hojaif
Director • Businessman • British • Lives in UK • Born in Jan 1992
Sadia Momo
Director • British • Lives in England • Born in Jul 1998
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
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Shareholders, PSCs & Group Structure
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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
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Financials
The Diamond Direct Limited 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
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Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Sadia Momo (PSC) Resigned
9 Months Ago on 9 Dec 2024
Mohammad Absar Uddin (PSC) Appointed
9 Months Ago on 9 Dec 2024
Ataul Karim Muhammad Hojaif (PSC) Appointed
9 Months Ago on 9 Dec 2024
Mr Mohammad Absar Uddin Appointed
9 Months Ago on 2 Dec 2024
Sadia Momo Resigned
9 Months Ago on 2 Dec 2024
Mr Ataul Karim Muhammad Hojaif Appointed
9 Months Ago on 2 Dec 2024
Incorporated
1 Year 7 Months Ago on 19 Jan 2024
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Documents
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
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Repayment History
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