Diamond Custom Clearance Ltd

General information

Name:

Diamond Custom Clearance Limited

Office Address:

Southside Business Centre 249 Ladypool Road B12 8LF Birmingham

Number: 13354179

Incorporation date: 2021-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamond Custom Clearance started its business in the year 2021 as a Private Limited Company under the following Company Registration No.: 13354179. This firm has operated for three years and the present status is active. The company's headquarters is based in Birmingham at Southside Business Centre. Anyone can also locate this business using its area code, B12 8LF. This company's classified under the NACE and SIC code 52290, that means Other transportation support activities. 2022-04-30 is the last time when the company accounts were filed.

According to the official data, the following firm is presided over by a solitary managing director: Asif O., who was assigned to lead the company three years ago.

Asif O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Asif O.

Role: Director

Appointed: 23 April 2021

Latest update: 13 March 2024

People with significant control

Asif O.
Notified on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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