THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

11389002

Incorporation date

30/05/2018

Size

Dormant

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2018)

09/04/2026

Statement of capital following an allotment of shares on 2023-03-27

View PDF (4 pages)

19/08/2025

Resolutions

View PDF (3 pages)

19/08/2025

Solvency Statement dated 04/08/25

View PDF (1 pages)

19/08/2025

Statement of capital on 2025-08-19

View PDF (5 pages)

19/08/2025

Statement by Directors

View PDF (1 pages)

02/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

12/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

08/10/2024

Registration of charge 113890020002, created on 2024-10-04

View PDF (51 pages)

07/10/2024

Satisfaction of charge 113890020001 in full

View PDF (1 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/07/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

02/03/2024

Resolutions

View PDF (1 pages)

02/03/2024

Memorandum and Articles of Association

View PDF (41 pages)

27/02/2024

Statement of capital following an allotment of shares on 2023-03-27

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

11/05/2023

Director's details changed for Mr Daniel Allin on 2023-05-11

View PDF (2 pages)

20/10/2022

Certificate of change of name

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

05/05/2022

Change of details for Ms Kathryn Louise Lester as a person with significant control on 2022-03-15

View PDF (2 pages)

05/05/2022

Director's details changed for Ms Kathryn Louise Lester on 2022-03-15

View PDF (2 pages)

02/11/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (4 pages)

19/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

18/05/2021

Director's details changed for Mr Daniel Allin on 2021-05-12

View PDF (2 pages)

14/05/2021

Registration of charge 113890020001, created on 2021-05-07

View PDF (23 pages)

12/05/2021

Director's details changed for Ms Kathryn Louise Lester on 2021-05-12

View PDF (2 pages)

12/05/2021

Change of details for Ms Kathryn Louise Lester as a person with significant control on 2021-05-12

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Daniel Allin on 2021-05-12

View PDF (2 pages)

05/05/2021

Appointment of Mr Daniel Allin as a director on 2021-05-04

View PDF (2 pages)

30/06/2020

Second filing of Confirmation Statement dated 29/05/2020

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (5 pages)

21/05/2020

Current accounting period extended from 2020-05-31 to 2020-11-30

View PDF (1 pages)

01/10/2019

Director's details changed for Ms Kathryn Louise Lester on 2019-10-01

View PDF (2 pages)

01/10/2019

Change of details for Ms Kathryn Louise Lester as a person with significant control on 2019-10-01

View PDF (2 pages)

30/09/2019

Resolutions

View PDF (38 pages)

12/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

30/05/2018

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
112.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allin, Daniel	Director	04/05/2021 - Present	4
Lester, Kathryn Louise	Director	30/05/2018 - Present	12

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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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 THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 30/05/2018 with the registered office located at Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey GU3 2DX. 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 LOGISTICS AND TECHNOLOGY GROUP LIMITED?

THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 30/05/2018 .

Where is THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED located?

THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED is registered at Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey GU3 2DX.

What does THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED do?

THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED?

The latest filing was on 09/04/2026: Statement of capital following an allotment of shares on 2023-03-27.