Ltd Facts The UK company register, as filed

Register entry · No. 10242018

DIAMOND IMPEX LTD

Active Private Limited Company Incorporated 21 Jun 2016

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £418,482: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 21 Jun 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 35 WELFORD COURT, 1 LACEY DRIVE, EDGWARE, ENGLAND, HA8 8GA

    As filed with Companies House.

  2. Nature of business

    • 18129 Printing n.e.c.
    • 22290 Manufacture of other plastic products
    • 46190 Agents involved in the sale of a variety of goods

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Nov 2026
    Last made up to
    30 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIAMOND IMPEX LTD current
    2. DIAMOND CARD LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £-418,482 4
30 Jun 2024 not published not published — £426,277 10
30 Jun 2023 not published not published £33,992 £-424,831 15
30 Jun 2022 not published not published — £328,727 15
30 Jun 2021 not published not published — £28,601 1
30 Jun 2020 * not published not published — £152,180 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Shahin Cheraghi Director 13 Nov 2018 — July 1970 Iranian · United Kingdom
Shahin Cheraghi Secretary 1 Jun 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shahin Cheraghi Significant influence or control 13 Nov 2018 — July 1970 Iranian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIAMOND IMPEX LTD still trading?

The register shows DIAMOND IMPEX LTD as active.

What does DIAMOND IMPEX LTD do?

It files these industry codes 18129 (Printing n.e.c.); 22290 (Manufacture of other plastic products); 46190 (Agents involved in the sale of a variety of goods).

When was DIAMOND IMPEX LTD set up?

It was incorporated on 21 June 2016.

When are DIAMOND IMPEX LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DIAMOND IMPEX LTD's next confirmation statement due?

By 13 November 2026.

Who runs DIAMOND IMPEX LTD?

DIAMOND IMPEX LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (18129), active, set up around the same time. More in this industry →

  1. 10830042 BRANDITPACK LIMITED Active Private Limited Company Inc. 21 Jun 2017 18129 · Printing n.e.c.
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  3. 10824239 CARAVEL PRODUCTS LTD Active Private Limited Company Inc. 19 Jun 2017 18129 · Printing N.E.C.
  4. 10822402 DMCS (CJH) MARKETING SERVICES LTD Active Private Limited Company Inc. 16 Jun 2017 18129 · Printing n.e.c.
  5. 10822385 STODDART CONOLLY LTD Active Private Limited Company Inc. 16 Jun 2017 18129 · Printing n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House