This company is commonly known as Diligence Vault (uk) Limited. The company was founded 4 years ago and was given the registration number 12559647. The firm's registered office is in LONDON. You can find them at C/o Las Accountants, No.1 Royal Exchange, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DILIGENCE VAULT (UK) LIMITED |
|---|---|---|
| Company Number | : | 12559647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Las Accountants, No.1 Royal Exchange, London, England, EC3V 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Las Accountants, No.1 Royal Exchange, London, England, EC3V 3DG | Director | 16 April 2020 | Active |
| Diligence Vault Corp | ||
| Notified on | : | 21 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1412 21st Floor, Broadway, New York, United States, |
| Nature of control | : |
|
| Ms Monel Amin | ||
| Notified on | : | 16 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | C/O Las Accountants, No.1 Royal Exchange, London, England, EC3V 3DG |
| Nature of control | : |
|
| Ms Monel Amin | ||
| Notified on | : | 16 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | C/O Las Accountants, No.1 Royal Exchange, London, England, EC3V 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Change account reference date company current shortened. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Incorporation | Incorporation company. | Download |
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