Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Diamond Xpress Limited
Diamond Xpress Limited is an active company incorporated on 10 March 2016 with the registered office located in Limavady, County Derry / Londonderry. Diamond Xpress Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
NI636994
Private limited company
Northern Ireland Company
Age
9 years
Incorporated
10 March 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
963 days
Dated
9 March 2022
(3 years ago)
Next confirmation dated
9 March 2023
Was due on
23 March 2023
(2 years 7 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1410 days
For period
1 Apr
⟶
31 Mar 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2021
Was due on
31 December 2021
(3 years ago)
Learn more about Diamond Xpress Limited
Contact
Update Details
Address
82 Shanreagh Park
Limavady
BT49 0SE
Northern Ireland
Address changed on
21 Jan 2022
(3 years ago)
Previous address was
8 Queen Street Londonderry BT48 7EF Northern Ireland
Companies in BT49 0SE
Telephone
Unreported
Email
Unreported
Website
Diamondcourierxpress.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Shaun Fergus Doherty
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1958
Mr Shaun Fergus Doherty
PSC • Northern Irish • Lives in Northern Ireland • Born in Aug 1958
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
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
£133.81K
Increased by £62.22K (+87%)
Total Liabilities
-£12.58K
Decreased by £2.77K (-18%)
Net Assets
£121.24K
Increased by £64.99K (+116%)
Debt Ratio (%)
9%
Decreased by 12.04% (-56%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 21 Jan 2022
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Compulsory Strike-Off Discontinued
5 Years Ago on 11 Apr 2020
Micro Accounts Submitted
5 Years Ago on 9 Apr 2020
Get Alerts
Get Credit Report
Discover Diamond Xpress 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
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2022
Confirmation statement made on 9 March 2021 with no updates
Submitted on 19 Apr 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 19 Apr 2022
Registered office address changed from 8 Queen Street Londonderry BT48 7EF Northern Ireland to 82 Shanreagh Park Limavady BT49 0SE on 21 January 2022
Submitted on 21 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Compulsory strike-off action has been discontinued
Submitted on 11 Apr 2020
Confirmation statement made on 9 March 2020 with no updates
Submitted on 9 Apr 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs