INVEST DILIGENTLY LTD
FLAT 2, 100 MARE STREET, LONDON E8 3FG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13832488
- Last Updated: 01 Mar 2023
Company Profile
INVEST DILIGENTLY LTD was incorporated on Thursday, January 6, 2022 as a Private Limited Company with registered address in LONDON. INVEST DILIGENTLY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 2 years 9 months and 17 days.
| Name | INVEST DILIGENTLY LTD |
|---|---|
| Company number | 13832488 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 100 MARE STREET LONDON E8 3FG |
|---|---|
| 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 Jinn Hsiung Luu Nationality: Australian |
Dates: Thursday, January 6, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 06 October 2023, (-383 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVEST DILIGENTLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVEST DILIGENTLY LTD | 06 Jan 2022 |