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Summary

Contact details

Officers15

Finance2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

DIAMOND LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 May 1997 (27 years ago)

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Summary

NameDIAMOND LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03372744
Incorporation Date19 May 1997 (27 years ago) / 233 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, GUILDFORD, UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GU3 2DX

Officers

corporate

IndividualUnited Kingdom

THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

Person with significant control


Appointed on30 May 2018

individual

IndividualUnited Kingdom

Ms Kathryn Louise Lester

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blake, Natalie Jayne

Director


Appointed on01 May 2018

Resigned on30 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carvell, Paul David

Director


Appointed on10 Jun 2019

Resigned on28 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Seymour Macintyre Limited

Secretary


Appointed on19 May 1997

Resigned on19 May 1997

individual

IndividualUnited Kingdom

Reith, David Alan Micheal

Secretary


Appointed on19 May 1997

Resigned on19 May 2005

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Financial reports

YearFixed assetsTotal equityOther
20211,483,189 GBP
(~$2,039,796)
-190,622 GBP
(~-$262,158)
View full report
20201,160,473 GBP
(~$1,488,104)
190,825 GBP
(~$244,700)
View full report

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type total exemption fullAAView
20 May 2022Confirmation statement with no updatesCS01View
05 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges11
  • Outstanding4
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is DIAMOND LOGISTICS LIMITED's headquarters?

DIAMOND LOGISTICS LIMITED's headquarters is located at ENGLAND, SURREY, GUILDFORD, UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GU3 2DX

What is DIAMOND LOGISTICS LIMITED's industry?

DIAMOND LOGISTICS LIMITED is in the industry of Other postal and courier activities

What year was DIAMOND LOGISTICS LIMITED started?

DIAMOND LOGISTICS LIMITED was started in 1997

Sources: Companies House