DIAMOND MINI MARKET LTD

Key Data

Status

Active

Company No.

16404927

Incorporation date

24/04/2025

Size

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2025)

25/06/2025

Appointment of Mr Shakeaw Karim Razaq as a director on 2025-06-24

View PDF (2 pages)

25/06/2025

Notification of Shakeaw Karim Razaq as a person with significant control on 2025-06-24

View PDF (2 pages)

25/06/2025

Termination of appointment of Mohammed Mahmoudy as a director on 2025-06-24

View PDF (1 pages)

25/06/2025

Cessation of Mohammed Mahmoudy as a person with significant control on 2025-06-24

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

24/04/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

25/06/2026

Accounts

Next account date

30/04/2026

Next due on

24/01/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DIAMOND MINI MARKET LTD

DIAMOND MINI MARKET LTD is an(a) Active company incorporated on 24/04/2025 with the registered office located at 92 Bridge Street, Peterborough PE1 1DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DIAMOND MINI MARKET LTD?

DIAMOND MINI MARKET LTD is currently Active. It was registered on 24/04/2025 .

Where is DIAMOND MINI MARKET LTD located?

DIAMOND MINI MARKET LTD is registered at 92 Bridge Street, Peterborough PE1 1DY.

What does DIAMOND MINI MARKET LTD do?

DIAMOND MINI MARKET LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for DIAMOND MINI MARKET LTD?

The latest filing was on 25/06/2025: Appointment of Mr Shakeaw Karim Razaq as a director on 2025-06-24.