The Diamond Logistics And Technology Group Limited in Normandy GUILDFORD

The Diamond Logistics And Technology Group Limited GUILDFORD

The Diamond Logistics And Technology Group Limited is a private limited company located at Unit 3C Henley Business Park Pirbright Road, Normandy, Guildford GU3 2DX. Incorporated on 2018-05-30, this 5-year-old company is run by 2 directors.
Director Daniel A., appointed on 04 May 2021. Director Kathryn L., appointed on 30 May 2018.
The company is classified as "unlicensed carrier" (SIC code: 53202). According to official database there was a change of name on 2022-10-20 and their previous name was Diamond Logistics Group Limited.
The latest confirmation statement was filed on 2023-05-29 and the deadline for the subsequent filing is 2024-06-12. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Diamond Logistics And Technology Group Limited Address / Contact

Office Address	Unit 3C Henley Business Park Pirbright Road
Office Address2	Normandy
Town	Guildford
Post code	GU3 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11389002
Date of Incorporation	Wed, 30th May 2018
Industry	Unlicensed carrier
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Daniel A.

Position: Director

Appointed: 04 May 2021

Kathryn L.

Position: Director

Appointed: 30 May 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Kathryn L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kathryn L.

Notified on	30 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Diamond Logistics Group	October 20, 2022

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, March 2024	incorporation	Free Download (41 pages)
SH01	10837.00 GBP is the capital in company's statement on 2023/03/27 filed on: 27th, February 2024	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/05/29 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/05/11 director's details were changed filed on: 11th, May 2023	officers	Free Download (2 pages)
CERTNM	Company name changed diamond logistics group LIMITEDcertificate issued on 20/10/22 filed on: 20th, October 2022	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/03/15 director's details were changed filed on: 5th, May 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/03/15 filed on: 5th, May 2022	persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 2nd, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/29 filed on: 1st, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 19th, May 2021	accounts	Free Download (8 pages)
CH01	On 2021/05/12 director's details were changed filed on: 18th, May 2021	officers	Free Download (2 pages)
MR01	Registration of charge 113890020001, created on 2021/05/07 filed on: 14th, May 2021	mortgage	Free Download (23 pages)
CH01	On 2021/05/12 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/05/12 filed on: 12th, May 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/05/12 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/04. filed on: 5th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/05/29 filed on: 29th, May 2020	confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2020/11/30. Originally it was 2020/05/31 filed on: 21st, May 2020	accounts	Free Download (1 page)
CH01	On 2019/10/01 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/10/01 filed on: 1st, October 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2019	resolution	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 12th, September 2019	accounts	Free Download (6 pages)
SH01	10555.00 GBP is the capital in company's statement on 2019/05/31 filed on: 1st, August 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/29 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, May 2018	incorporation	Free Download (31 pages)
SH01	10000.00 GBP is the capital in company's statement on 2018/05/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation