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DUE DILIGENCE AFRICA LIMITED

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

This company is commonly known as Due Diligence Africa Limited. The company was founded 10 years ago and was given the registration number 08589059. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DUE DILIGENCE AFRICA LIMITED
Company Number:08589059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 June 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary28 June 2013Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director28 June 2013Active

People with Significant Control

Victor Akutu
Notified on:28 June 2016
Status:Active
Country of residence:United Kingdom
Address:27 Old Gloucester Street, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-02Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-03-22Address

Change registered office address company with date old address new address.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Address

Change registered office address company with date old address new address.

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2015-03-29Accounts

Accounts with accounts type dormant.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Incorporation

Incorporation company.

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