INVESTOR DUE DILIGENCE LTD - LONDON
| Company Profile | Company Filings |
Overview
INVESTOR DUE DILIGENCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVESTOR DUE DILIGENCE LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033320. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INVESTOR DUE DILIGENCE LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033320. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INVESTOR DUE DILIGENCE LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 WOODFALL STREET
LONDON
SW3 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSALIND CLARE COLE | May 1951 | British | Director | 2004-02-03 | CURRENT |
| MICHAEL RICHARD COLE | British | Secretary | 2004-02-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rosalind Clare Cole | 2016-04-06 | 5/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-11-23 | 31-03-2023 | £-3,176 equity |
| Accounts Submission | 2022-11-25 | 31-03-2022 | £-3,163 equity |
| Micro-entity Accounts - INVESTOR DUE DILIGENCE LTD | 2022-01-01 | 31-03-2021 | £3,150 equity |
| Accounts Submission | 2020-11-24 | 31-03-2020 | £-3,137 equity |
| Micro-entity Accounts - INVESTOR DUE DILIGENCE LTD | 2019-11-19 | 31-03-2019 | £3,124 equity |
| Accounts Submission | 2018-11-02 | 31-03-2018 | £-3,079 equity |
| Accounts Submission | 2018-01-06 | 31-03-2017 | £-2,695 equity |
| Micro-entity Accounts - INVESTOR DUE DILIGENCE LTD | 2017-02-10 | 31-03-2016 | £-2,240 equity |
| Micro-entity Accounts - INVESTOR DUE DILIGENCE LTD | 2015-12-31 | 31-03-2015 | £11,201 Cash £-2,096 equity |
| INVESTOR DUE DILIGENCE LTD Accounts filed on 31-03-2014 | 2014-12-23 | 31-03-2014 | £-564 equity |