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DILIGENCE INTERNATIONAL LTD

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

This company is commonly known as Diligence International Ltd. The company was founded 4 years ago and was given the registration number 12276965. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:DILIGENCE INTERNATIONAL LTD
Company Number:12276965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:1 Canada Square, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ranelagh Mansions, New Kings Road, London, England, SW6 4RH

Director23 October 2019Active

People with Significant Control

Diligence Intl Ltd
Notified on:23 October 2019
Status:Active
Country of residence:England
Address:1, Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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