DUE DILIGENCE SERVICES LIMITED
12 BARCLAY ROAD, LONDON SW6 1EH- Active
- Private Limited Company
- Company No. 02451974
- Last Updated: 01 Mar 2024
Company Profile
DUE DILIGENCE SERVICES LIMITED was incorporated on Wednesday, December 13, 1989 as a Private Limited Company with no registered address. DUE DILIGENCE SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 34 years 9 months and 10 days.
| Name | DUE DILIGENCE SERVICES LIMITED |
|---|---|
| Company number | 02451974 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Mark Tadeusz Victor Scibor-Rylski Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against DUE DILIGENCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUE DILIGENCE SERVICES LIMITED | 13 Dec 1989 |