The Diamond Logistics And Technology Group Limited
Company Profile
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UnknownThe Diamond Logistics And Technology Group Limited
11389002•Private Limited With Share Capital
Unit 3C, Henley Business Park Pirbright R, Guildford, GU32DX
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Incorporated
30/05/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
53202
Risk
not scored
Company Overview
Registration, classification & business activity
The Diamond Logistics And Technology Group Limited (11389002) is a private limited with share capital incorporated on 30/05/2018 (7 years old) and registered in guildford, GU32DX. The company operates under SIC code 53202 - other postal and courier activities.
Private Limited With Share Capital
SIC: 53202
Unknown
Incorporated 30/05/2018
GU32DX
Financial Overview
Total Assets
£161.9K
Liabilities
£0
Net Assets
£161.9K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Legacy
Category:Capital
Date:19-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2025
Legacy
Category:Insolvency
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:02-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Legacy
Category:Miscellaneous
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Incorporation Company
Category:Incorporation
Date:30-05-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3C, Henley Business Park Pirbright R, Guildford, Surrey Gu3 2Dx, GU32DXRegistered
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