DILIGENCE INTL LTD
1 ELY PLACE, LONDON EC1N 6RY- Active
- Private Limited Company
- Company No. 12055832
- Last Updated: 01 Mar 2024
Company Profile
DILIGENCE INTL LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in LONDON. DILIGENCE INTL LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 5 years 4 months and 20 days.
| Name | DILIGENCE INTL LTD |
|---|---|
| Company number | 12055832 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ELY PLACE LONDON EC1N 6RY |
|---|---|
| Country Of Origin | ENGLAND |
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 Edward Dian Lobo Nationality: British |
Dates: Friday, September 20, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Trefor Thomas Williams Nationality: British |
Dates: Tuesday, June 18, 2019 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DILIGENCE INTL LTD | 18 Jun 2019 |
| DILIGENCE INTERNATIONAL PARTNERS LTD | 10 Sep 2019 |