This company is commonly known as Diligence Logistic Solutions Ltd. The company was founded 6 years ago and was given the registration number 11414590. The firm's registered office is in EAST BARNET. You can find them at 12 Ridgeway Avenue, , East Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DILIGENCE LOGISTIC SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 11414590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Ridgeway Avenue, East Barnet, Hertfordshire, England, EN4 8TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Oak Avenue, Hampton, England, TW12 3PQ | Director | 14 June 2018 | Active |
| Cobwebs,, West Hill, Elstead, Godalming, United Kingdom, GU8 6DQ | Secretary | 17 June 2018 | Active |
| Unit 3 Merchant, Evegate Business Park, Ashford, England, TN25 6SX | Secretary | 14 June 2018 | Active |
| Ms Wenqing Lin | ||
| Notified on | : | 20 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 51, Oak Avenue, Hampton, England, TW12 3PQ |
| Nature of control | : |
|
| Mrs Yang Xiao | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 51, Oak Avenue, Hampton, England, TW12 3PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-17 | Capital | Capital allotment shares. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
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