Diligence (uk) Limited
- Active
- Dormant
- Holding
- 14 years
- Real address
- 2 directors
- 1 owner
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on June 15, 2011
6 companies registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Investigation activities
80300
2038 companies
SIC CODE 80300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Diligence (uk) Limited is a private limited company registered in England/Wales with the registration number 07670794. The company was founded fourteen years ago on June 15, 2011, and registered at EC1N 6RY, England, London, 1 Ely Place. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Diligence Intl Ltd
- 2 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2023-01-01
Also participates in 1 other companies.
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 14 years
- 4
-
Resident of United Kingdom
Started on 2011-06-15
Also participates in 4 other companies.
Coo
Coo
-
Individual
- 14 years
- 1
-
Resident of United Kingdom
Started on 2011-06-15
Also participates in 1 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-12-31Download 2 pages pdf report
-
Confirmation statement made on 2025-01-06 with no updatesDownload 3 pages pdf report
-
Cessation of Edward Lobo as a person with significant control on 2023-01-01Download 1 page pdf report
See all events
FAQ about Diligence (uk) Limited
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