Firmoscan
Active15736396Private limited companyRedditch

DIPLOMAT TRANSFER LIMITED

Significant control: Farooq Ahmad (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Diplomat Transfer Limited sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

DIPLOMAT TRANSFER LIMITED is an active private limited company (company number 15736396) incorporated on 23 May 2024, registered in Redditch. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 959 companies in non-specialised wholesale trade in Birmingham with filed accounts; the median reports net assets of £3,266 and is 8 years old.

02

Ownership and control

1 active
  • Farooq Ahmad
    Individual · since 23 May 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
23 May 20242 yrs ago
First accounts due
23 February 2026245 days overdue
Confirmation statement due
6 June 2027in 223 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
SIC 47190
Other retail sale in non-specialised stores
SIC 47910
Retail sale via mail order houses or via Internet
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 23 May 2024
  • Accounts past their due dateDue 23 February 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 223 days
  2. First accounts due245 days overdue
  3. Incorporated
08

Similar companies in Birmingham

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 23 May 2024 · in May 2024.

09

Reminders for DIPLOMAT TRANSFER LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.