DIAMOND IMPEX LTD
Company details
- Registered name
- DIAMOND IMPEX LTD
- Company number
- 10242018
- Registered office
- Flat 35 Welford Court, 1 Lacey Drive, Edgware, HA8 8GA, England
- Company type
- Private limited company
- Incorporated on
- 21 June 2016
- Status
- Active
- Age
- 10 years
- Previous names
- DIAMOND CARD LIMITED (to 22 Jan 2021)
- Nature of business (SIC)
- 18129 — Printing n.e.c. · 22290 — Manufacture of other plastic products · 46190 — Agents involved in the sale of a variety of goods
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/01/2021 | Registered name changed | DIAMOND CARD LIMITED | DIAMOND IMPEX LTD |
| 20/03/2020 | Director resigned | NAMAZI, Nadereh | — |
| 13/11/2018 | Person with significant control added | — | Mr Shahin Cheraghi |
| 13/11/2018 | Director appointed | — | CHERAGHI, Shahin |
| 01/06/2018 | Director resigned | NUMUZI, Madereh | — |
| 01/06/2018 | Secretary resigned | NUMUZI, Madereh | — |
| 01/06/2018 | Director appointed | — | NAMAZI, Nadereh |
| 01/06/2018 | Secretary appointed | — | CHERAGHI, Shahin |
| 10/03/2018 | Director resigned | CHERAGHI, Shahin | — |
| 10/03/2018 | Director appointed | — | NUMUZI, Madereh |
| 01/03/2018 | Secretary resigned | CHERAGHI, Shahin | — |
| 01/03/2018 | Secretary appointed | — | NUMUZI, Madereh |
| 21/06/2016 | Director appointed | — | CHERAGHI, Shahin |
| 21/06/2016 | Secretary appointed | — | CHERAGHI, Shahin |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIAMOND IMPEX LTD
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Filing history
Most recent filings
Data protection register
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About DIAMOND IMPEX LTD (10242018)
DIAMOND IMPEX LTD is a private limited company incorporated on 21 June 2016 and registered in the United Kingdom under company number 10242018. Its registered office is at Flat 35 Welford Court, 1 Lacey Drive, Edgware, HA8 8GA, England. The recorded nature of business is printing n.e.c. (SIC 18129). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Shahin Cheraghi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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