Diamond Impex Ltd

Active10242018 Private limited company
Incorporated
21 June 2016 (10 years)
Previously known as
Diamond Card Limited (until 22 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Printing n.e.c. (18129)
Manufacture of other plastic products (22290)
Agents involved in the sale of a variety of goods (46190)
Controlled by
Shahin Cheraghi
Accounts type
Micro entity
Region
Greater London
Address
Flat 35 Welford Court
1 Lacey Drive
Edgware
HA8 8GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2018
Iranian
Born July 1970 (56)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 November 2018
Has significant influence or control
Iranian
Born July 1970 (56)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 2024 £152,180 £28,601 (£424,831) (£426,277)

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320212020
Fixed Assets£193,466£235,934£36,708£233
Current Assets£373,962£429,924£145,421£277,862
Debtors£38,384
Cash£33,992
Creditors (< 1 year)£88,778£44,624£1,996£108,730
Creditors (> 1 year)£943,311£1,046,065£183,147£50,000
Net Current Assets£323,568£385,300£176,240£201,947
Net Assets(£426,277)(£424,831)£28,601£152,180
Shareholder Funds(£426,277)(£424,831)£28,601£152,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 November 2025Confirmation statement with no updates30 October 2025
18 July 2025Micro company accounts30 June 2025
30 June 2025Micro company accounts30 June 2024
2 December 2024Confirmation statement with no updates30 October 2024
17 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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