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 |
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| Company Number | : | 07670794 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 June 2011 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80300 - Investigation activities
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Office Address & Contact
| Registered Address | : | 10th Floor, 1 Canada Square, London, E14 5AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Ely Place, Ely Place, London, England, EC1N 6RY |
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| 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
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| Mr Edward Lobo |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Ely Place, London, England, EC1N 6RY |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)