DIAMOND TAXIS LIMITED
Significant control: Irfan Nassir (25–50%), Firozabanu Nassir (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Diamond Taxis Limited sell?
Registered activity: Taxi operation (SIC 49320). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DIAMOND TAXIS LIMITED is an active private limited company (company number SC569645) incorporated on 27 June 2017, registered in Dundee. Its registered activity is taxi operation (SIC 49320). Latest micro accounts cover the period ending 30 June 2025, showing net assets of −£3,206, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 14% on the prior period (−£3,722).
By net assets it sits in the lower half of 167 comparable companies in Dundee (median £0, upper quartile £650).
Ownership and control
- Mr Irfan Nassir
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Firozabanu Nassir
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Mohammed Zubair Hashmi
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Firozabanu Nassir
- owns 25–50% of shares
- holds 25–50% of voting rights
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.
Key dates
- Incorporated
- 27 June 20179 yrs ago
- Next accounts due
- 30 March 2027in 153 days
- Confirmation statement due
- 11 July 2027in 256 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49320
- Taxi operation
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | −£3,206 | — | — | — | — | — | 0 |
| 30 June 2024 | −£3,722 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-3,206 at 30 June 2025
- Net assets up 10% or more on the prior period+13.9% vs prior period
- Incorporated five or more years agoIncorporated 27 June 2017
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.
Timeline
- Confirmation statement duein 256 days
- Next accounts duein 153 days
- Accounts period endNet liabilities £3,206 · micro accounts
- Accounts period endNet liabilities £3,722 · micro accounts
- Incorporated
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- 7STAR CABS LIMITEDDundee · inc. May 2017
- ABERTAY CABS LIMITEDDundee · inc. May 2017
- SPEY FLEET SERVICES LTD.Dundee · inc. Aug 2017
- DUNDEE PRIVATE HIRE LTDDundee · inc. Aug 2017
All companies incorporated on 27 June 2017 · in Jun 2017.
Reminders for DIAMOND TAXIS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.