THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
11389002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
30/05/2018
(6 years and 6 months old)
WEBSITE
www.diamondlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2018
20/10/2022
DIAMOND LOGISTICS GROUP LIMITED
SURREY
GU3 2DX
Unit 3C
Henley Business Park Pirbright R
Guildford
Surrey GU3 2DX
GU3 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Daniel Allin (916773838) Appointed |
| 07/05/2021 | New Board Member Daniel Allin (928282633) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
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