Due Diligence Apparel Ltd
- Small
- Active
- 6 years
- £63,748 (assets)
- Real address
- 4 directors
- 2 owners
- Irregular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Social media
Summary
Due Diligence Apparel Ltd is a private limited company registered in England/Wales with the registration number 11281205. The company was founded six years ago on March 28, 2018, and registered in GL2 4NF, United Kingdom, Gloucester, 1st Floor Virgate Accounts, Olympus House. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale of clothing in specialised stores, the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, four directors and no number of employees published.
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 £63,748.
The company is a irregular importer, with its top import category being Clothing and accessories made by knitting or crocheting, totaling 2 months of imports. The last import operation was conducted on December 01, 2023. The company is a regular exporter, with its top export categories including Clothing and accessories made by knitting or crocheting, totaling 6 of months exports. The last export operation took place on July 01, 2024.
Owners & PSC
-
Corporate
- Raw Brands Group Ltd
- 3 years
- 9
- 25%+
-
Resident of United Kingdom
-
Individual
- Anderson Leon Anthony
- 6 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- Gillatt Gareth Edward
- 3 years
- 13
-
Resident of United Kingdom
-
Individual
- Walsh Adam Christopher
- 6 years
- 14
-
Resident of United Kingdom
-
Individual
- Anderson Leon Anthony
- 6 years
-
Resident of United Kingdom
-
Individual
- Fearon Paul Antony Bogle
- 6 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
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Confirmation statement made on 2024-11-09 with no updatesDownload 3 pages pdf report
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Total exemption full accounts made up to 2024-03-31Download 8 pages pdf report
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Total exemption full accounts made up to 2023-03-31Download 7 pages pdf report
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Confirmation statement made on 2023-11-09 with no updatesDownload 3 pages pdf report
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Previous accounting period shortened from 2023-03-31 to 2023-03-30Download 1 page pdf report