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The Diamond Direct Limited

15426596

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

52 George Street, Croydon, CR0 1PD
Incorporated 19/01/2024

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

56102
Unlicensed restaurants and cafes
56103
Take-away food shops and mobile food stands
56290
Other food service activities

Officers

Ataul Karim Muhammad Hojaif

director · Since 02/12/2024

British · United Kingdom · Age 34

Mohammad Absar Uddin

director · Since 02/12/2024

British · United Kingdom · Age 35

Former

Sadia Momo

director · Resigned 02/12/2024

Persons with Significant Control

Mr Ataul Karim Muhammad Hojaif

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 34

52, George Street, Croydon, CR0 1PD

Notified 09/12/2024

Mr Mohammad Absar Uddin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 35

52, George Street, Croydon, CR0 1PD

Notified 09/12/2024

Former PSCs

Sadia Momo

Ceased 09/12/2024

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line152 George Street
2026-05-09

52 GEORGE STREET

post townCroydon
2026-05-09

CROYDON

officer appointedHOJAIF, Ataul Karim Muhammad
2026-05-09
officer appointedUDDIN, Mohammad Absar
2026-05-09

CompanyRankvs 24967+ SIC 56102 peers
27

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History10 filings

Confirmation statement

confirmation statement with updates

08/12/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20252 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20244 pages · PDF
PSC07

cessation of a person with significant control

09/12/20241 page · PDF
PSC notified

notification of a person with significant control

09/12/20242 pages · PDF
PSC notified

notification of a person with significant control

09/12/20242 pages · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Incorporated

incorporation company

19/01/202410 pages · PDF