DIAMOND GENERAL TRADING LIMITED

Q: What is the latest filing for DIAMOND GENERAL TRADING LIMITED?

The latest filing was on 19/01/2026: **Cessation** of Abdirahman Ahmed Nur as a person with significant control on 2026-01-07.

Key Data

Status

Active

Company No.

07959531

Incorporation date

21/02/2012

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2012)

19/01/2026

Cessation of Abdirahman Ahmed Nur as a person with significant control on 2026-01-07

View PDF (1 pages)

19/01/2026

Notification of Abdirahman Ahmed Nur as a person with significant control on 2026-01-07

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

07/01/2026

Notification of Hashim Abdullahi Ahmed Nur as a person with significant control on 2026-01-07

View PDF (2 pages)

07/01/2026

Notification of Abdirahman Ahmed Nur as a person with significant control on 2026-01-07

View PDF (2 pages)

07/01/2026

Termination of appointment of Abdullahi Ali as a director on 2026-01-07

View PDF (1 pages)

07/01/2026

Cessation of Abdullahi Ali as a person with significant control on 2026-01-07

View PDF (1 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/09/2025

Appointment of Mr Hashim Abdullahi Ahmed Nur as a director on 2025-09-10

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

21/03/2024

Appointment of Mr. Abdirahman Ahmed Nur as a director on 2024-03-21

View PDF (2 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (5 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

26/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

29/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/11/2018

Previous accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

09/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

19/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

04/09/2013

Certificate of change of name

View PDF (2 pages)

04/09/2013

Change of name notice

View PDF (2 pages)

25/05/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (3 pages)

21/02/2012

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

19/01/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

Check business linkages of DIAMOND GENERAL TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
12.65K
-
0.00
-
-

2022
5
13.60K
-
0.00
-
-

2023
5
10.06K
-
0.00
-
-

2023
5
10.06K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

10.06K £-26.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	4
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About DIAMOND GENERAL TRADING LIMITED

DIAMOND GENERAL TRADING LIMITED is an(a) Active company incorporated on 21/02/2012 with the registered office located at 345 Grays Inn Road, London, Greater London WC1X 8PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND GENERAL TRADING LIMITED?

DIAMOND GENERAL TRADING LIMITED is currently Active. It was registered on 21/02/2012 .

Where is DIAMOND GENERAL TRADING LIMITED located?

DIAMOND GENERAL TRADING LIMITED is registered at 345 Grays Inn Road, London, Greater London WC1X 8PX.

What does DIAMOND GENERAL TRADING LIMITED do?

DIAMOND GENERAL TRADING LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does DIAMOND GENERAL TRADING LIMITED have?

DIAMOND GENERAL TRADING LIMITED had 5 employees in 2023.

What is the latest filing for DIAMOND GENERAL TRADING LIMITED?

The latest filing was on 19/01/2026: Cessation of Abdirahman Ahmed Nur as a person with significant control on 2026-01-07.