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
Company Number	:	12981980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2020
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Flat 16 Dinton House, 37 Lilestone Street, London, United Kingdom, NW8 8ST
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	80, Glenavon Road, London, England, E15 4DD
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Saif Zoheb Hussain
Notified on	:	28 October 2020
Status	:	Active
Date of birth	:	August 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 16, Dinton House, London, United Kingdom, NW8 8ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)