DILIGENCE (UK) LIMITED

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

This company is commonly known as Diligence (uk) Limited. The company was founded 13 years ago and was given the registration number 07670794. The firm's registered office is in LONDON. You can find them at 10th Floor, 1 Canada Square, London, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name	:	DILIGENCE (UK) LIMITED
Company Number	:	07670794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80300 - Investigation activities

Office Address & Contact

Registered Address	:	10th Floor, 1 Canada Square, London, E14 5AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Old Farm, Horsham Road, Dorking, England, RH5 6PW	Secretary	15 June 2011	Active
1, Ely Place, Diligence, London, England, EC1N 6RY	Director	15 June 2011	Active
10th, Floor, 1 Canada Square, London, United Kingdom, E14 5AA	Director	15 June 2011	Active

People with Significant Control

Diligence Intl Ltd
Notified on	:	01 January 2023
Status	:	Active
Country of residence	:	England
Address	:	1 Ely Place, Ely Place, London, England, EC1N 6RY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Edward Lobo
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	1, Ely Place, London, England, EC1N 6RY
Nature of control	:	Significant influence or control Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)