Register entry · No. 16070310
DIVERSIFIED GENERAL TRADING LTD
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 9 Aug 2026 (92 days).
Companies House register · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Nov 2024 (2 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, ENGLAND, HA4 7AE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 9 Aug 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 5 Aug 2027
- Last made up to
- 22 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DIVERSIFIED GENERAL TRADING LTD current
- VALUE WHOLE SALE SUPPLIES LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mahomed Sajid Gani | Director | 22 Jul 2026 | — | May 1970 | South African · United Arab Emirates |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mahomed Sajid Gani | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Jul 2026 | — | May 1970 | South African · United Arab Emirates |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIVERSIFIED GENERAL TRADING LTD still trading?
The register shows DIVERSIFIED GENERAL TRADING LTD as active.
What does DIVERSIFIED GENERAL TRADING LTD do?
It files these industry codes 46410 (Wholesale of textiles); 46450 (Wholesale of perfume and cosmetics).
When was DIVERSIFIED GENERAL TRADING LTD set up?
It was incorporated on 9 November 2024.
When are DIVERSIFIED GENERAL TRADING LTD's accounts due?
They were due on 9 August 2026 and are overdue.
When is DIVERSIFIED GENERAL TRADING LTD's next confirmation statement due?
By 5 August 2027.
Who runs DIVERSIFIED GENERAL TRADING LTD?
DIVERSIFIED GENERAL TRADING LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House