DIAMOND PLUS LTD
ActiveCompany number 17345225
Essex, United Kingdom · Incorporated 17 July 2026
Office 7308 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Last updated on 18 September 2026
Retail sale via mail order houses or via Internet · SIC 47910
Company overview
DIAMOND PLUS LTD is an active private limited company incorporated on 17 July 2026 under the jurisdiction of England and Wales. The company is registered at Office 7308, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ. Its principal activity is retail sale via mail order houses or online (SIC 47910).
Sheikh Waqar Younas, a Pakistani national, serves as the sole director and person with significant control, holding 75–100% of the shares. He is listed with addresses in both Pakistan and the United Kingdom. The company has no charges, no insolvency history and has not been liquidated.
Accounts are due by 17 April 2028 for the period ending 31 July 2027. The next confirmation statement is due by 30 July 2027. Recent filings consist of a PSC04 and a CH01 submitted on 1 August 2026 relating to updates on the person with significant control and the director.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
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- Detailed financial statements
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- Recommended credit limit
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