DUE-DILIGENCE INTERNATIONAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Due-diligence International Ltd. The company was founded 4 years ago and was given the registration number 12981980. The firm's registered office is in LONDON. You can find them at Flat 16 Dinton House, 37 Lilestone Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | DUE-DILIGENCE INTERNATIONAL LTD |
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| Company Number | : | 12981980 |
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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 | : | 28 October 2020 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Flat 16 Dinton House, 37 Lilestone Street, London, United Kingdom, NW8 8ST |
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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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| Flat 16, Dinton House, 37 Lilestone Street, London, United Kingdom, NW8 8ST | Director | 28 October 2020 | Active |
| 80, Glenavon Road, London, England, E15 4DD | Director | 01 February 2021 | Active |
People with Significant Control
| Mr Ranjit Singh Rai |
| Notified on | : | 26 October 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 80, Glenavon Road, London, England, E15 4DD |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Saif Zoheb Hussain |
| Notified on | : | 28 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 16, Dinton House, London, United Kingdom, NW8 8ST |
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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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)