Diligence Msc Limited is a private limited company located at Flat 94 Valiant House, Vicarage Crescent, London SW11 3LX. This 11 months-old company, incorporated on 2023-05-01 is run by 2 directors.
Director Antony P., appointed on 09 July 2023. Director Amar M., appointed on 01 May 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
| Office Address | Flat 94 Valiant House |
| Office Address2 | Vicarage Crescent |
| Town | London |
| Post code | SW11 3LX |
| Country of origin | United Kingdom |
| Registration Number | 14836088 |
| Date of Incorporation | Mon, 1st May 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sat, 1st Feb 2025 (278 days left) |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
Position: Director
Appointed: 09 July 2023
Position: Director
Appointed: 01 May 2023
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Amar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amar M.
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed diligence msc LIMITEDcertificate issued on 21/12/23 filed on: 21st, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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