Diligence Logistic Solutions Ltd

  • Small
  • Active
  • 7 years
  • 1 employee
  • £694,837 (assets)
  • Real address
  • 1 director
  • 2 owners
  • Irregular exporter

Field of Operation

Other business support service activities n.e.c.
82990 238995 companies

Summary

Diligence Logistic Solutions Ltd is a private limited company registered in England/Wales with the registration number 11414590. The company was founded seven years ago on June 14, 2018, and registered at TW12 3PQ, England, Hampton, 51 Oak Avenue. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, one director, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £694,837.

The company is a irregular exporter, with its top export categories including None, totaling 1 of months exports. The last export operation took place on February 01, 2020.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Lin Wenqing
  • 6 years
  • 25%+
  • Xiao Yang
  • 7 years
  • 3
  • 50%+

Managers

  • Xiao Yang
  • 7 years
  • 3
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2024-06-30
  2. Confirmation statement made on 2024-07-26 with no updates
  3. Total exemption full accounts made up to 2023-06-30
See all events

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

FAQ about Diligence Logistic Solutions Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Amber Estates Luton Ltd
  • Small
  • Active
  • 8 years
  • Accounts overdue 3 months
  • Real address
  • 1 director
  • 1 owner
Cortland Colliers Yard Sponsor Ltd
  • Small
  • Holding
  • Active
  • 3 years
  • Real address
  • 2 directors
  • 1 owner
Philip Parker Associates Ltd
  • Small
  • Active
  • 21 years
  • 6 employees
  • £151,176 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
  • Family business
Legal Kb Ltd
  • Micro
  • Active
  • 2 years
  • Confirmation overdue 10 months
  • 1 employee
  • £960 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder