DUE-DILIGENCE INTERNATIONAL LTD
80 GLENAVON ROAD, LONDON E15 4DD- Active
- Private Limited Company
- Company No. 12981980
- Last Updated: 01 Jun 2023
Company Profile
DUE-DILIGENCE INTERNATIONAL LTD was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in LONDON. DUE-DILIGENCE INTERNATIONAL LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years and 13 days.
| Name | DUE-DILIGENCE INTERNATIONAL LTD |
|---|---|
| Company number | 12981980 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 GLENAVON ROAD LONDON E15 4DD |
|---|---|
| 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 Ranjit Singh Rai Nationality: British |
Dates: Tuesday, October 26, 2021 - Tuesday, July 18, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Saif Zoheb Hussain Nationality: British |
Dates: Wednesday, October 28, 2020 - Tuesday, October 26, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUE-DILIGENCE INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUE-DILIGENCE INTERNATIONAL LTD | 28 Oct 2020 |