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DILIGENCE INTERNATIONAL LLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diligence International Llc. The company was founded 19 years ago and was given the registration number FC028836. The firm's registered office is in WASHINGTON DC. You can find them at 529 14th Street, Nw Suite #1030, Washington Dc, . This company's SIC code is None Supplied.

Company Information

Name:DILIGENCE INTERNATIONAL LLC
Company Number:FC028836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2005
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:529 14th Street, Nw Suite #1030, Washington Dc, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11468 Meath Drive, Fairfax, United States,

Secretary10 February 2009Active
One Canada Square, Diligence International Llc, 10th Floor Canary Wharf, London, United Kingdom, E14 5AA

Secretary31 July 2011Active
17, Crondace Road, Fulham, London, SW6 4BB

Director10 February 2009Active
16, Martock Gardens, Friern Village, London, N11 3GH

Secretary10 February 2009Active
Browley House 99, North Road, Lower Parkstone, Poole, BH14 0LT

Director10 February 2009Active
One Canada Square, 10th Floor, Canary Wharf, London, United Kingdom, E14 5AA

Director10 February 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-02Officers

Termination person director overseas company with name termination date.

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2011-10-04Officers

Termination person director overseas company with name.

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2011-10-04Officers

Termination person secretary overseas company with name.

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2011-10-04Officers

Change person director overseas company with change date.

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2011-10-04Officers

Appoint person secretary overseas company.

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2011-01-14Accounts

Change account reference date company previous shortened.

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2009-02-10Incorporation

Legacy.

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2009-02-10Incorporation

Legacy.

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2009-02-10Incorporation

Legacy.

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