Diligence Logistic Solutions Ltd is a private limited company located at 51 Oak Avenue, Hampton TW12 3PQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-14, this 5-year-old company is run by 1 director.
Director Yang X., appointed on 14 June 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-26 and the deadline for the subsequent filing is 2024-08-09. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 51 Oak Avenue |
| Town | Hampton |
| Post code | TW12 3PQ |
| Country of origin | United Kingdom |
| Registration Number | 11414590 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 14 June 2018
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Wenqing L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Yang X. This PSC owns 50,01-75% shares.
Wenqing L.
| Notified on | 20 July 2018 |
| Nature of control: |
25-50% shares |
Yang X.
| Notified on | 14 June 2018 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 28, 2022 filed on: 28th, July 2023 |
persons with significant control | Free Download (2 pages) |
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