Diamond International Transport Ltd is a private limited company located at 44A Kingsbury Street, Marlborough SN8 1JE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 2 directors.
Director Shaun E., appointed on 04 November 2019. Director Bianca E., appointed on 04 November 2019.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2021-11-03 and the deadline for the subsequent filing is 2022-11-17. Moreover, the annual accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.
| Office Address | 44a Kingsbury Street |
| Town | Marlborough |
| Post code | SN8 1JE |
| Country of origin | United Kingdom |
| Registration Number | 12296142 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Wed, 31st Aug 2022 (607 days after) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Thu, 17th Nov 2022 (2022-11-17) |
| Last confirmation statement dated | Wed, 3rd Nov 2021 |
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 04 November 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Bianca E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shaun E. This PSC owns 25-50% shares and has 25-50% voting rights.
Bianca E.
| Notified on | 4 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaun E.
| Notified on | 4 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Current Assets | 8 004 |
| Net Assets Liabilities | 11 270 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 46 670 |
| Fixed Assets | 50 000 |
| Net Current Assets Liabilities | 38 666 |
| Total Assets Less Current Liabilities | 11 335 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 1st, November 2022 |
gazette | Free Download (1 page) |
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