Due Diligence Reports Limited

General information

Name:

Due Diligence Reports Ltd

Office Address:

Flat 1 Clive House 61 Shenfield Road CM15 8HA Brentwood

Number: 04871166

Incorporation date: 2003-08-19

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Due Diligence Reports Limited with the registration number 04871166 has been operating on the market for twenty one years. This Private Limited Company is located at Flat 1 Clive House, 61 Shenfield Road, Brentwood and company's area code is CM15 8HA. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2020-08-31 is the last time company accounts were reported.

So far, the company has only been overseen by one managing director: Kevin M. who has been administering it for twenty one years.

Kevin M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 19 August 2003

Latest update: 2 March 2024

People with significant control

Kevin M.
Notified on 6 April 2016
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 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 02 September 2023
Confirmation statement last made up date 19 August 2022
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

Closest Companies - by postcode