DISTRIBUTOR DUE DILIGENCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Distributor Due Diligence Ltd. The company was founded 6 years ago and was given the registration number 11243284. The firm's registered office is in LONDON. You can find them at 285 Kennington Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | DISTRIBUTOR DUE DILIGENCE LTD |
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| Company Number | : | 11243284 |
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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 | : | 08 March 2018 |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 285 Kennington Road, London, United Kingdom, SE11 6BY |
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| Country Origin | : | UNITED KINGDOM |
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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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| 2nd Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 08 March 2018 | Active |
| 2nd Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 21 March 2022 | Active |
| 2nd Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 08 March 2018 | Active |
People with Significant Control
| Mr John Donohoe |
| Notified on | : | 02 November 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 2nd Floor, 107, Cheapside, London, England, EC2V 6DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stephen Kenneth Bennett |
| Notified on | : | 08 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Sciennes Road, Edinburgh, United Kingdom, EH9 1NS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Dr Fabian Felix Richter |
| Notified on | : | 08 March 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British,German |
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| Country of residence | : | United Kingdom |
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| Address | : | 285, Kennington Road, London, United Kingdom, SE11 6BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)