True Diligence Limited in Hove, BN3 7GS

Description

Data updated on: 01-11-2023

2011 marks the launching of True Diligence Limited, a company which is situated at W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove. That would make 13 years True Diligence has been on the British market, as it was started on Thursday 4th August 2011. The reg. no. is 07728708 and the area code is BN3 7GS. The firm's Standard Industrial Classification Code is 80300: Investigation activities. 2022-04-10 is the last time account status updates were reported.

With regards to this particular business, the full scope of director's responsibilities have so far been performed by Josh C. who was selected to lead the company in 2011 in August. The following business had been led by Josh C. up until August 2011.

Josh C. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-04-30	2015-04-10	2016-04-10	2017-04-10	2018-04-10	2019-04-10	2020-04-10	2021-04-10	2022-04-10	2023-04-10
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	5 100	2 573	258	152

Balance Sheet
Current Assets	458	15 865	12 347	26 647	15 545	25 774	40 737	31 753	70 868	190 580	143 453	135 129
Net Assets Liabilities					152	5 666	9 492	6 913	1 481	131 996	110 167	115 277
Cash Bank In Hand		12 262	6 932	10 464	5 891
Debtors	458	3 603	5 415	16 183	9 654
Net Assets Liabilities Including Pension Asset Liability	1	5 100	2 573	258	152
Other Debtors	458	3
Tangible Fixed Assets		1 632	1 778	4 325	3 415

Capital & Reserves
Called Up Share Capital	1	100	100	100	100
Profit Loss Account Reserve		5 000	2 473	158	52
Shareholder Funds	1	5 100	2 573	258	152

Other Financial Data
Amount Specific Advance Or Credit Directors	455					-17 731	-20 377	-14 206	5 940	-1 146	-75 958	-93 101
Amount Specific Advance Or Credit Made In Period Directors						52 512	109 838	111 790	202 605	123 263	143 400	19 041
Amount Specific Advance Or Credit Repaid In Period Directors						41 685	107 192	117 961	222 751	188 958	68 588	1 898
Average Number Employees During Period										1	1	1
Creditors					18 808	22 527	36 114	31 524	73 823	40 531	17 960	8 604
Fixed Assets		1 632	1 778		3 415	2 419	4 869	6 684	4 436	2 364	713	1
Net Current Assets Liabilities	1	3 468	795	4 066	3 263	3 247	4 623	229	-2 955	150 049	125 493	126 525
Total Assets Less Current Liabilities	1	5 100	2 573		152	5 666	9 492	6 913	74 262	152 413	126 206	126 526
Administrative Expenses	2 657	25 615
Corporation Tax Due Within One Year	457	2 365
Cost Sales	13	17 831
Creditors Due Within One Year	457	12 397	11 552	30 713	18 808
Depreciation Impairment Reversal Tangible Fixed Assets		104
Gross Profit Loss	4 881	36 236
Number Shares Allotted	1	100	100	100	100
Operating Profit Loss	2 224	10 621
Par Value Share		1		1	1
Profit Loss For Period	1 770	8 256
Profit Loss On Ordinary Activities Before Tax	2 224	10 621
Current Asset Investments		12 262	6 932
Tangible Fixed Assets Additions		1 736	490	3 641	571
Tangible Fixed Assets Cost Or Valuation		1 736	2 226	5 867	6 438
Tangible Fixed Assets Depreciation		104	448	1 542	3 023
Tangible Fixed Assets Depreciation Charged In Period		104	344	1 094	1 480
Share Capital Allotted Called Up Paid	1	100	100	100	100
Tax On Profit Or Loss On Ordinary Activities	454	2 365
Total Dividend Payment	1 770	3 257
Trade Creditors Within One Year		4 048
Turnover Gross Operating Revenue	4 894	54 067
U K Current Corporation Tax	454	2 365

Company staff

Josh C.

Role: Director

Appointed: 04 August 2011

Latest update: 26 March 2024

People with significant control

Josh C.

Notified on 4 August 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	10 January 2024
Account last made up date	10 April 2022
Confirmation statement next due date	18 August 2024
Confirmation statement last made up date	04 August 2023

Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2011-08-04
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	3 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-04-11
End Date For Period Covered By Report	10 April 2016
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-11
End Date For Period Covered By Report	2017-04-10
Annual Accounts
Start Date For Period Covered By Report	2017-04-11
End Date For Period Covered By Report	2018-04-10
Annual Accounts
Start Date For Period Covered By Report	2018-04-11
End Date For Period Covered By Report	2019-04-10
Annual Accounts
Start Date For Period Covered By Report	2019-04-11
End Date For Period Covered By Report	2020-04-10
Annual Accounts
Start Date For Period Covered By Report	2020-04-11
End Date For Period Covered By Report	2021-04-10
Annual Accounts
Start Date For Period Covered By Report	2021-04-11
End Date For Period Covered By Report	2022-04-10
Annual Accounts
Start Date For Period Covered By Report	2022-04-11
End Date For Period Covered By Report	2023-04-10
Annual Accounts 6 December 2013
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	6 December 2013
Annual Accounts 16 May 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	16 May 2014
Annual Accounts 18 April 2015
End Date For Period Covered By Report	10 April 2015
Date Approval Accounts	18 April 2015

True Diligence Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Josh C.

Josh C.

People with significant control

Josh C.

Accounts Documents

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