DIAMOND MOTORS LTD
Active - Accounts Filed
General Information
NAME
DIAMOND MOTORS LTD
COMPANY NUMBER
12830658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
21/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/08/2020
17/01/2022
NEXT STEP (2020) UK LTD
CROYDON
CR0 3SE
13-19 Derby Road
CROYDON
CR0 3SE
Credit Risk Overview
Want to learn more about DIAMOND MOTORS LTD?
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 |
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND MOTORS LTD?
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 DIAMOND MOTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND MOTORS LTD?
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 |
|---|---|---|---|---|
|
21/08/2020 - Present (4 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 09/01/2023 | Haroon Rashid Sheikh (911096706) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Haroon Rashid Sheikh (911096706) Appointed |
| 08/08/2022 | Choman Namiq Karim (929140842) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Hafiz Mohammad Tahir (928583816) Appointed |
| 18/01/2022 | New Board Member Choman Namiq Karim (929140842) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
