Introduction
Watch Company
D
DIAMOND TRANSPORT AUDITS AND COMPLIANCE (UK) LTD
DIAMOND TRANSPORT AUDITS AND COMPLIANCE (UK) LTD is an active company incorporated on with the registered office located in Nottingham. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. DIAMOND TRANSPORT AUDITS AND COMPLIANCE (UK) LTD was registered 0 years ago.(SIC: 52290)
Status
active
Active since N/A years ago
Company No
17155113
LTD Company
Age
N/A Years
Incorporated 13 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 January 2028
Period: 13 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Contact
Address
2 Orchard Place Nottingham Business Park Nottingham, NG8 6PX,
Previous Addresses
550 Valley Road Nottingham Nottinghamshire NG5 1JJ England
From: 13 April 2026To: 10 July 2026
Timeline
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
HALL, Lisa
ActiveOrchard Place, NottinghamNG8 6PX
Born August 1971
Director
Appointed 13 Apr 2026
HALL, Lisa
Orchard Place, NottinghamNG8 6PX
Born August 1971
Director
13 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lisa Hall
ActiveOrchard Place, NottinghamNG8 6PX
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2026
Mrs Lisa Hall
Orchard Place, NottinghamNG8 6PX
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2026
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
10 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2026
No document
Change Person Director Company With Change Date
10 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 July 2026
No document
Change To A Person With Significant Control
10 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
10 July 2026
No document
Incorporation Company
13 April 2026
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 April 2026
No document