DILIGENCE INTERNATIONAL LTD
1 ELY PLACE, LONDON EC1N 6RY- Active
- Private Limited Company
- Company No. 12276965
- Last Updated: 01 Mar 2024
Company Profile
DILIGENCE INTERNATIONAL LTD was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in LONDON. DILIGENCE INTERNATIONAL 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 and 16 days.
| Name | DILIGENCE INTERNATIONAL LTD |
|---|---|
| Company number | 12276965 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 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 |
|---|---|
| Diligence Intl Ltd Canada Square, E14 5AA |
Dates: Wednesday, October 23, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILIGENCE INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILIGENCE INTERNATIONAL LTD | 23 Oct 2019 |