THE DIAMOND DIRECT LIMITED

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THE DIAMOND DIRECT LIMITED

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Key Data

Status

Active

Company No.

15426596

Incorporation date

19/01/2024

Size

Dormant

Contacts

Registered address

Registered address

52 George Street, Croydon CR0 1PDCopy
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Latest events (Record since 19/01/2024)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon08/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon11/12/2024
Appointment of Mr Mohammad Absar Uddin as a director on 2024-12-02
dot icon09/12/2024
Appointment of Mr Ataul Karim Muhammad Hojaif as a director on 2024-12-02
dot icon09/12/2024
Termination of appointment of Sadia Momo as a director on 2024-12-02
dot icon09/12/2024
Notification of Ataul Karim Muhammad Hojaif as a person with significant control on 2024-12-09
dot icon09/12/2024
Notification of Mohammad Absar Uddin as a person with significant control on 2024-12-09
dot icon09/12/2024
Cessation of Sadia Momo as a person with significant control on 2024-12-09
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with updates
dot icon19/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mohammad Absar Uddin
Director
02/12/2024 - Present
5
Mr Ataul Karim Muhammad Hojaif
Director
02/12/2024 - Present
3
Momo, Sadia
Director
19/01/2024 - 02/12/2024
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About THE DIAMOND DIRECT LIMITED

THE DIAMOND DIRECT LIMITED is an(a) Active company incorporated on 19/01/2024 with the registered office located at 52 George Street, Croydon CR0 1PD. 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 THE DIAMOND DIRECT LIMITED?

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THE DIAMOND DIRECT LIMITED is currently Active. It was registered on 19/01/2024 .

Where is THE DIAMOND DIRECT LIMITED located?

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THE DIAMOND DIRECT LIMITED is registered at 52 George Street, Croydon CR0 1PD.

What does THE DIAMOND DIRECT LIMITED do?

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THE DIAMOND DIRECT LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for THE DIAMOND DIRECT LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with updates.