Menna Overview
Here’s a quick overview of DIAMOND TRANSORT LIMITED 👀 — a London based business that started in 2023.
DIAMOND TRANSORT LIMITED
- Company statusactive
- Company No15067300
- Age3 years 3 months Incorporated 13 August 2023
- Officers2
Address
Rear Of 15 Queens Way Ponders End, Enfield, London, EN3 4SA, England
DIAMOND TRANSORT LIMITED is an active company incorporated on 13 August 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49320 Taxi operation, 49390 Other passenger land transport
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 27 Aug 2026
Accounts With Accounts Type Dormant
4 Months Ago on 06 Jul 2026
Gazette Filings Brought Up To Date
11 Months Ago on 20 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 18 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Gazette Notice Compulsory
1 Year Ago on 28 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Gazette Notice Compulsory
2 Years Ago on 29 Oct 2024
Incorporation Company
3 Years Ago on 13 Aug 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABDULLAHI, Hamza | director | Aug 2002 | 13 Aug 2023 |
| MOHAMED, Awil | director | Jan 1972 | 13 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Abdi Dahir Farah | Feb 1972 | 13 Aug 2023 |
| Mr Awil Mohamed | Jan 1972 | 13 Aug 2023 |
| Mr Hamza Abdullahi | Aug 2002 | 13 Aug 2023 |
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ABDULLAHI, Hamza are mutual persons.
ABDULLAHI, Hamza, MOHAMED, Awil are mutual persons.
MOHAMED, Awil are mutual persons.
MOHAMED, Awil are mutual persons.
MOHAMED, Awil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIAMOND TRANSORT LIMITED 👀 — a London based business that started in 2023.