DIAMOND CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
DIAMOND CONSULTANTS LTD
COMPANY NUMBER
07130178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/01/2010
(14 years and 9 months old)
WEBSITE
www.diamondwww.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B15 2LD
2 Wheeleys Road
Edgbaston
Birmingham
West Midlands
B15 2LD
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/05/2024 | Shafiq Mohammed Choudhary (910994287) has left the board |
| 09/05/2024 | Robina Naz Shafiq (914830313) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND CONSULTANTS 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 CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND CONSULTANTS 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 |
|---|---|---|---|---|
|
03/05/2024 - Present (6 months) Born in Dec 1997 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2010 - Present (14 years and 9 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/01/2010 - Present (14 years and 9 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/05/2024 | Shafiq Mohammed Choudhary (910994287) has left the board |
| 09/05/2024 | Robina Naz Shafiq (914830313) has left the board |
| 09/05/2024 | New Board Member Zara Naz Shafiq (932275559) Appointed |
| 09/05/2024 | New Board Member Hamza Adnan Shafiq (923497572) Appointed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 30/07/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
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