Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Diamondkey Limited
- Incorporated
- 29 April 2003 (23 years)
- Industry
- Wholesale of textiles (46410)
- Directors
- Owned by
- Mazhar Mohammed
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 4East10 Enterprise ParkArgall Way LeytonE10 7DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2012
British
Born February 1966 (60)
Officer history (8 former)
1 July 2012
Resigned Gul, Sema as Secretary
1 July 2012
30 June 2012
1 December 2008
Appointed Gul, Sema as Secretary
30 November 2008
Resigned Mahmood, Khalid as Director
30 November 2008
Resigned Gul, Ali Riza as Secretary
1 May 2004
Appointed Mahmood, Khalid as Director
31 March 2004
Appointed Gul, Ali Riza as Secretary
31 March 2004
Resigned Gul, Ismail as Secretary
30 September 2003
Appointed Gul, Ismail as Secretary
30 September 2003
Resigned Hussein, Tuncer as Secretary
4 July 2003
Appointed Hussein, Tuncer as Secretary
4 July 2003
4 July 2003
4 July 2003
29 April 2003
29 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1966 (60)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 18 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 10 January 2026 | Change of details for a person with significant control | |||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 25 January 2025 | Accounts for a dormant company | 30 April 2024 |
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