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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSB FORENSIC LIMITED LONDON ENGLAND Active DORMANT 80300 - Investigation activities
DILIGENCE MARITIME SECURITY LIMITED LONDON ENGLAND Active DORMANT 80100 - Private security activities
DILIGENCE INTERNATIONAL LLC WASHINGTON DC UNITED STATES Active NO ACCOUNTS FILED None Supplied

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

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