ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Cab Group Limited

Diamond Cab Group Limited is an active company incorporated on 20 April 2024 with the registered office located in Bradford, West Yorkshire. Diamond Cab Group Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15664740
Private limited company
Age
1 year 6 months
Incorporated 20 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 20 January 2026 (2 months remaining)
Learn more about Diamond Cab Group Limited
Contact Update Details
Address
Office 32, 1st Floor, Trade Force Building
Cornwall Place
Bradford
BD8 7JT
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 37 Wheatlands Drive Bradford BD9 5JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mohammed Zeshan Saleem
Director • Director • British • Lives in England • Born in Sep 1994
Saqib Khan
Director • Director • British • Lives in England • Born in May 1995
Mr Mohammed Zeshan Saleem
PSC • British • Lives in England • Born in Sep 1994
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Diamond Jap Hub Ltd
Mohammed Saleem is a mutual person.
Active
See All Mutual Companies
Financials
Diamond Cab Group 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
See 10 Year Full Financials
Latest Activity
Saqib Khan Resigned
6 Months Ago on 23 Apr 2025
Saqib Khan (PSC) Resigned
6 Months Ago on 22 Apr 2025
Mr Mohammed Saleem Appointed
6 Months Ago on 22 Apr 2025
Mohammed Zeshan Saleem Resigned
6 Months Ago on 22 Apr 2025
Mr Saqib Khan Appointed
6 Months Ago on 22 Apr 2025
Saqib Khan (PSC) Appointed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Saqib Khan (PSC) Resigned
8 Months Ago on 23 Feb 2025
Saqib Khan Resigned
8 Months Ago on 23 Feb 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Get Alerts
Get Credit Report
Discover Diamond Cab Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Saqib Khan as a person with significant control on 22 April 2025
Submitted on 8 Aug 2025
Appointment of Mr Mohammed Saleem as a director on 22 April 2025
Submitted on 24 Jul 2025
Termination of appointment of Saqib Khan as a director on 23 April 2025
Submitted on 24 Jul 2025
Termination of appointment of Mohammed Zeshan Saleem as a director on 22 April 2025
Submitted on 13 May 2025
Appointment of Mr Saqib Khan as a director on 22 April 2025
Submitted on 13 May 2025
Notification of Saqib Khan as a person with significant control on 22 April 2025
Submitted on 12 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 21 Apr 2025
Termination of appointment of Saqib Khan as a director on 23 February 2025
Submitted on 6 Mar 2025
Cessation of Saqib Khan as a person with significant control on 23 February 2025
Submitted on 6 Mar 2025
Registered office address changed from 37 Wheatlands Drive Bradford BD9 5JN England to Office 32, 1st Floor, Trade Force Building Cornwall Place Bradford BD8 7JT on 18 November 2024
Submitted on 18 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs