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Companies House/Croydon/Company profile

THE DIAMOND DIRECT LIMITED

Active
15426596·incorporated 2024-01-19

THE DIAMOND DIRECT LIMITED is an active UK private limited company, incorporated on 19 January 2024 at Companies House (number 15426596; OpenRegistry canonical ID GB-15426596-the-diamond-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-19
Registered Address
52 GEORGE STREET, CROYDON, CR0 1PD, UNITED KINGDOM
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

THE DIAMOND DIRECT LIMITED has 2 persons with significant control on file:

  • Mr Ataul Karim Muhammad Hojaif born 1992 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Absar Uddin born 1991 resident in United Kingdom, British national. Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sadia Momo born 1998 resident in England, British national. Notified 2024-01-19. Ceased 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Croydon: