DI
DIAMOND INDIAN LTD
ActiveCompany number 15416693
Ryton, United Kingdom · Incorporated 16 January 2024
Knole House, Lane Head, Ryton, NE40 3HF, United Kingdom
Last updated on 8 April 2026
Licenced restaurants · SIC 56101
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement
Overdue
Last filed
15 January 2025
Next due
29 January 2026
Overdue by 8 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 8 April 2026- RAYHANUR RASHID ANSARY (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| RAYHANUR RASHID ANSARY | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Rayhanur Rashid Ansary
Born March 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
8 October 2025
View
Gazette Filings Brought Up To Date
Gazette
27 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025
View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 May 2025
View
Gazette Notice Compulsory
Gazette
15 April 2025
View
Incorporation Company
Incorporation
16 January 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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