TREVON DIAZ LIMITED
Company details
- Registered name
- TREVON DIAZ LIMITED
- Company number
- 11970259
- Registered office
- 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, ENGLAND · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2019
- Status
- Unknown
- Age
- 7 years
- Nature of business (SIC)
- 46760 — Wholesale of other intermediate products · 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 31 Jan 2023
- Accounts — last made up to
- 30 Apr 2021
- Confirmation statement — next due
- 10 Oct 2022
- Confirmation statement — last
- 26 Sept 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 January 2023 and the register does not show them filed (44 months overdue).
- The confirmation statement was due on 10 October 2022 (47 months overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2021 | Person with significant control ceased | Mr Choudhry Mohammad Abbas Nazim | — |
| 16/09/2021 | Person with significant control added | — | Mr Rajinder Singh Chahal |
| 13/12/2019 | Person with significant control ceased | Md Bellal Hossain | — |
| 13/12/2019 | Person with significant control added | — | Mr Choudhry Mohammad Abbas Nazim |
| 15/06/2019 | Person with significant control ceased | Miss Nicola Crouch | — |
| 15/06/2019 | Person with significant control added | — | Md Bellal Hossain |
| 30/04/2019 | Person with significant control added | — | Miss Nicola Crouch |
Documents for TREVON DIAZ LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TREVON DIAZ LIMITED (11970259)
TREVON DIAZ LIMITED is a private limited company incorporated on 30 April 2019 and registered in the United Kingdom under company number 11970259. Its registered office is at 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, ENGLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently unknown , with statutory accounts last made up to 30 April 2021. , and the person with significant control is Md Bellal Hossain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Wholesale of other intermediate products across UK registers
The same sector and the same company, seen through every register we hold
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