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Companies House/Birmingham/Company profile

DIAMOND OFF LICENCE LIMITED

Active - Proposal to Strike off
11202273·incorporated 2018-02-13

DIAMOND OFF LICENCE LIMITED is an active UK private limited company, incorporated on 13 February 2018 at Companies House (number 11202273; OpenRegistry canonical ID GB-11202273-diamond-off-licence-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-13
Registered Address
1001 TYBURN ROAD, ERDINGTON, BIRMINGHAM, B24 0TJ, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

Search directors of DIAMOND OFF LICENCE LIMITED

Shareholders

Look up shareholders of DIAMOND OFF LICENCE LIMITED

Financials

Check financials of DIAMOND OFF LICENCE LIMITED

Filings

Check filing history of DIAMOND OFF LICENCE LIMITED

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-05-18. Next confirmation statement due 2023-06-01.

Persons with significant control

DIAMOND OFF LICENCE LIMITED has 1 person with significant control on file:

  • Mr Aaron Scott born 1986 resident in England, British national. Notified 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Razvan Mir born 1981 resident in England, German national. Notified 2019-11-03. Ceased 2020-02-25.
    • Owns 75% or more of shares
  • Mr Sedat Dagdas born 1983 resident in United Kingdom, British national. Notified 2020-02-25. Ceased 2022-05-01.
    • Owns 75% or more of shares
  • Mr Nuri Bay born 1977 resident in United Kingdom, British national. Notified 2018-02-13. Ceased 2018-04-30.
    • Owns 75% or more of shares
  • Mr Kazim Sumbul born 1969 resident in England, British national. Notified 2018-05-01. Ceased 2019-11-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11202273.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.