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Diamond Transport Ltd

Diamond Transport Ltd is a dormant company incorporated on 21 April 2024 with the registered office located in London, Greater London. Diamond Transport Ltd was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15665468
Private limited company
Age
1 year 5 months
Incorporated 21 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (5 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Address
203 Lewisham Way
London
SE4 1UY
England
Address changed on 1 May 2024 (1 year 5 months ago)
Previous address was 42 Desmond Street London SE14 6JX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Indian • Lives in United Arab Emirates • Born in Sep 1975
Director • British • Lives in England • Born in Sep 1990
Mr Muhudin Ali Hassan
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Safeexuk Ltd
Muhudin Ali Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Faisal Shaik Resigned
7 Months Ago on 4 Feb 2025
Mr Faisal Shaik Appointed
8 Months Ago on 18 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 1 May 2024
Incorporated
1 Year 5 Months Ago on 21 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 4 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Faisal Shaik as a director on 4 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Faisal Shaik as a director on 18 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 42 Desmond Street London SE14 6JX United Kingdom to 203 Lewisham Way London SE4 1UY on 1 May 2024
Submitted on 1 May 2024
Incorporation
Submitted on 21 Apr 2024
Repayment History
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