DILIGENCE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DILIGENCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DILIGENCE (UK) LIMITED was incorporated 13 years ago on 15/06/2011 and has the registered number: 07670794. The accounts status is DORMANT and accounts are next due on 30/09/2025.
DILIGENCE (UK) LIMITED was incorporated 13 years ago on 15/06/2011 and has the registered number: 07670794. The accounts status is DORMANT and accounts are next due on 30/09/2025.
DILIGENCE (UK) LIMITED - LONDON
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
1 ELY PLACE
LONDON
EC1N 6RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREFOR THOMAS WILLIAMS | Jan 1972 | British | Director | 2011-06-15 | CURRENT |
MR TREFOR THOMAS WILLIAMS | Secretary | 2011-06-15 | CURRENT | ||
MR NICHOLAS DAY | May 1968 | British | Director | 2011-06-15 UNTIL 2015-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Lobo | 2016-07-01 | 1/1972 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2024-01-12 | 31-12-2023 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2023-01-07 | 31-12-2022 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2022-01-07 | 31-12-2021 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2021-11-06 | 31-12-2020 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2020-06-16 | 31-12-2019 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2019-07-23 | 31-12-2018 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2018-07-21 | 31-12-2017 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2017-08-31 | 31-12-2016 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2016-11-12 | 31-12-2015 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2015-04-17 | 31-12-2014 | £1 equity |
Dormant Company Accounts - DILIGENCE (UK) LIMITED | 2015-03-06 | 30-06-2014 | £1 equity |