This company is commonly known as Diligent Investigator Ltd. The company was founded 8 years ago and was given the registration number 09794602. The firm's registered office is in NEWPORT. You can find them at Merlin House No 1 Langstone Business Park, Langstone, Newport, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DILIGENT INVESTIGATOR LTD |
---|---|---|
Company Number | : | 09794602 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2015 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Merlin House No 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ |
---|---|---|
Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Merlin House, No 1 Langstone Business Park, Langstone, Newport, Wales, NP18 2HJ | Director | 25 September 2015 | Active |
Mr Geoffrey Spencer Davies | ||
Notified on | : | 25 September 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1944 |
Nationality | : | English |
Country of residence | : | Wales |
Address | : | Merlin House, No 1 Langstone Business Park,, Newport, Wales, NP18 2HJ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-16 | Gazette | Gazette notice voluntary. | Download |
2023-05-04 | Dissolution | Dissolution application strike off company. | Download |
2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-25 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.