Diligence International Ltd is a private limited company registered at 1 Ely Place, London EC1N 6RY. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Edward L., appointed on 23 October 2019.
The company is officially classified as "investigation activities" (Standard Industrial Classification code: 80300).
The last confirmation statement was sent on 2023-01-06 and the due date for the subsequent filing is 2024-01-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Ely Place |
| Town | London |
| Post code | EC1N 6RY |
| Country of origin | United Kingdom |
| Registration Number | 12276965 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Investigation activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 23 October 2019
The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Diligence Intl Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Diligence Intl Ltd
1 Canada Square, London, E14 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12055832 |
| Notified on | 23 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 9th, January 2024 |
accounts | Free Download (2 pages) |
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