DILIGENT INVESTIGATOR LTD
8 TYNEWYDD TERRACE, NEWBRIDGE, NEWPORT NP11 4LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09794602
- Last Updated: 01 Jun 2023
Company Profile
DILIGENT INVESTIGATOR LTD was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in NEWPORT. DILIGENT INVESTIGATOR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 6 days.
| Name | DILIGENT INVESTIGATOR LTD |
|---|---|
| Company number | 09794602 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 TYNEWYDD TERRACE NEWBRIDGE NEWPORT NP11 4LU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
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 |
|---|---|
| Mr Geoffrey Spencer Davies Nationality: English |
Dates: Sunday, September 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILIGENT INVESTIGATOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILIGENT INVESTIGATOR LTD | 25 Sep 2015 |