Menna Overview
Here’s a quick overview of DIAMOND FLEET SOLUTIONS LTD 👀 — a Cardiff based business that started in 2017.
DIAMOND FLEET SOLUTIONS LTD
- Company statusactive
- Company No10947525
- Age8 years 10 months Incorporated 5 September 2017
- Officers1
Address
10947525 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
DIAMOND FLEET SOLUTIONS LTD is an active company incorporated on 5 September 2017 and based in Cardiff. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport, 77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 17 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Feb 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 08 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Incorporation Company
8 Years Ago on 05 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHIAS, Khurram | director | Mar 1982 | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Khurram Matthias | Mar 1982 | 18 Jul 2022 |
| Mr Uroosh Matthias | Oct 1988 | 05 Sept 2017 |
Related Companies
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MATTHIAS, Khurram are mutual persons.
MATTHIAS, Khurram are mutual persons.
DIAMOND EXECUTIVE SERVICES LTD
MATTHIAS, Uroosh are mutual persons.
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Here’s a quick overview of DIAMOND FLEET SOLUTIONS LTD 👀 — a Cardiff based business that started in 2017.