DIAMOND LUXURY TRANSFERS LIMITED

Key Data

Status

Active

Company No.

14439992

Incorporation date

24/10/2022

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

06/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

07/04/2025

Cessation of Zaheer Azim as a person with significant control on 2025-01-01

View PDF (1 pages)

07/04/2025

Notification of Imran Hussain as a person with significant control on 2025-04-07

View PDF (2 pages)

07/04/2025

Termination of appointment of Zaheer Azim as a director on 2025-01-01

View PDF (1 pages)

23/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

09/11/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (5 pages)

06/02/2023

Appointment of Mr Imran Hussain as a director on 2023-02-06

View PDF (2 pages)

24/10/2022

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Zaheer Azim	Director	24/10/2022 - 01/01/2025	2
Mr Ayaz Hussain	Director	24/10/2022 - Present	6
Mr Imran Hussain	Director	06/02/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAMOND LUXURY TRANSFERS LIMITED

DIAMOND LUXURY TRANSFERS LIMITED is an(a) Active company incorporated on 24/10/2022 with the registered office located at 12 Twycross Grove, Birmingham B36 8LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND LUXURY TRANSFERS LIMITED?

DIAMOND LUXURY TRANSFERS LIMITED is currently Active. It was registered on 24/10/2022 .

Where is DIAMOND LUXURY TRANSFERS LIMITED located?

DIAMOND LUXURY TRANSFERS LIMITED is registered at 12 Twycross Grove, Birmingham B36 8LB.

What does DIAMOND LUXURY TRANSFERS LIMITED do?

DIAMOND LUXURY TRANSFERS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for DIAMOND LUXURY TRANSFERS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-23 with no updates.