Diligence Intl Ltd is a private limited company registered at 1 Ely Place, London EC1N 6RY. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-18, this 4-year-old company is run by 1 director.
Director Trefor W., appointed on 18 June 2019.
The company is officially categorised as "investigation activities" (Standard Industrial Classification code: 80300). According to CH database there was a name change on 2019-09-10 and their previous name was Diligence International Partners Ltd.
The last confirmation statement was sent on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 1 Ely Place |
| Town | London |
| Post code | EC1N 6RY |
| Country of origin | United Kingdom |
| Registration Number | 12055832 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| Industry | Investigation activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 18 June 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Trefor W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edward L. This PSC owns 25-50% shares.
Trefor W.
| Notified on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward L.
| Notified on | 20 September 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% shares |
| Diligence International Partners | September 10, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 200 154 | 736 346 | ||
| Current Assets | 700 | 1 900 | 6 518 177 | 3 868 448 |
| Debtors | 4 318 023 | 3 132 102 | ||
| Net Assets Liabilities | 400 | 400 | 7 977 | 228 646 |
| Property Plant Equipment | 63 773 | 174 088 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 819 | 60 968 | ||
| Average Number Employees During Period | 1 | 25 | 16 | |
| Creditors | 1 200 | 2 400 | 4 245 576 | 993 273 |
| Fixed Assets | 63 773 | 174 088 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 819 | 54 149 | ||
| Net Current Assets Liabilities | 500 | 500 | 2 272 601 | 2 875 175 |
| Property Plant Equipment Gross Cost | 70 592 | 235 056 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 70 592 | 164 464 | ||
| Total Assets Less Current Liabilities | 400 | 400 | 2 336 374 | 3 049 263 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, January 2024 |
gazette | Free Download (1 page) |
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