This company is commonly known as Diplomatic Express Ltd. The company was founded 3 years ago and was given the registration number 12763892. The firm's registered office is in BRADFORD WEST YORKSHINE. You can find them at 12 12 Flaxton Green, , Bradford West Yorkshine, Uk. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | DIPLOMATIC EXPRESS LTD |
|---|---|---|
| Company Number | : | 12763892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 12 Flaxton Green, Bradford West Yorkshine, Uk, United Kingdom, BD2 3PL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Hidson Road, Birmingham, England, B23 7DY | Director | 01 February 2021 | Active |
| 28, Hidson Road, Birmingham, England, B23 7DY | Director | 23 July 2020 | Active |
| Mr Malik Muhammad Hassan Raza | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Hidson Road, Birmingham, England, B23 7DY |
| Nature of control | : |
|
| Mr Syed Zain Naqi | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 28, Hidson Road, Birmingham, England, B23 7DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Incorporation | Incorporation company. | Download |
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