Diligence International Ltd

General information

Name:

Diligence International Limited

Office Address:

1 Ely Place EC1N 6RY London

Number: 12276965

Incorporation date: 2019-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diligence International Ltd can be contacted at London at 1 Ely Place. Anyone can look up this business by its post code - EC1N 6RY. Diligence International's incorporation dates back to year 2019. This enterprise is registered under the number 12276965 and its state is active. The company's SIC and NACE codes are 80300 which means Investigation activities. Diligence International Limited reported its latest accounts for the financial period up to 31st December 2022. The company's most recent annual confirmation statement was released on 6th January 2023.

Presently, the following company is administered by one managing director: Edward L., who was selected to lead the company in October 2019.

The companies with significant control over this firm include: Diligence Intl Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5AA and was registered as a PSC under the reg no 12055832.

Financial data based on annual reports

Company staff

Edward L.

Role: Director

Appointed: 23 October 2019

Latest update: 17 December 2023

People with significant control

Diligence Intl Ltd
Address: 1 Canada Square, London, E14 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12055832
Notified on 23 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-23
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
4
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