Diamond Leisure Transport Limited

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Diamond Leisure Transport Limited

ni601429•Private Limited With Share Capital

Unit 6 Curran House, Twin Spires Centre, Belfast, BT132LF
WebsiteEmail02890321912

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Incorporated

26/11/2009

Company Age

16 years

Directors

4

Employees

21

SIC Code

49390

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamond Leisure Transport Limited (ni601429) is a private limited with share capital incorporated on 26/11/2009 (16 years old) and registered in belfast, BT132LF. The company operates under SIC code 49390 - other passenger land transport.

Diamond leisure transport limited is a transportation/trucking/railroad company based out of first floor linenhall exchange 26 linenhall street, belfast, united kingdom.

Private Limited With Share Capital
SIC: 49390
Small
Incorporated 26/11/2009
BT132LF
21 employees

Financial Overview

Total Assets

£771.5K

Liabilities

£435.0K

Net Assets

£336.5K

Est. Turnover

£12.24M

AI Estimated
Unreported
Cash

£116.4K

Key Metrics

21

Employees

4

Directors

3

Shareholders

Board of Directors

4
P
patrick joseph rogan
director
S
sean patrick donnelly
director
J
john fitzgerald donnelly
director
P
patrick rogan
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Resolution
Category:Resolution
Date:10-05-2024
Memorandum Articles
Category:Incorporation
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2023
Legacy
Category:Insolvency
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:17-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-11-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2010
Incorporation Company
Category:Incorporation
Date:26-11-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date07/03/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 6 Curran House, Twin Spires Centre, Belfast, Bt13 2Lf, BT132LFRegistered
Unit 6, Curran House, Twin Spires Centre, Belfast, BT132JF
Unit 6 Curran House, Twin Spires Centre, Belfast, Bt13 2Lf, BT132LFRegistered

Contact

02890321912
info@citytoursbelfast.com
citytoursbelfast.com
Unit 6 Curran House, Twin Spires Centre, Belfast, BT132LF