Due Diligence Legal Services Limited

General information

Name:

Due Diligence Legal Services Ltd

Office Address:

Road Farm House Ipswich Road IP9 6QP Tattingstone

Number: 08665362

Incorporation date: 2013-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the launching of Due Diligence Legal Services Limited, a company registered at Road Farm House, Ipswich Road, Tattingstone. This means it's been eleven years Due Diligence Legal Services has been in this business, as the company was registered on August 27, 2013. The firm reg. no. is 08665362 and its postal code is IP9 6QP. This business's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Due Diligence Legal Services Ltd reported its account information for the financial year up to 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-08-27.

The info we gathered describing this specific enterprise's members shows that there are two directors: Keith B. and Philip H. who became a part of the team on October 3, 2019 and August 27, 2013.

Executives who have control over the firm are as follows: Keith B. owns 1/2 or less of company shares. Philip H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 03 October 2019

Latest update: 21 April 2024

Philip H.

Role: Director

Appointed: 27 August 2013

Latest update: 21 April 2024

People with significant control

Keith B.
Notified on 3 October 2019
Nature of control:
1/2 or less of shares
Philip H.
Notified on 27 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2013-08-27
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 May 2015
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 July 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts 26 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 27th August 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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