Global Diligence LLP started in year 2013 as Limited Liability Partnership with registration number OC383469. The Global Diligence LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4A 1JQ.
As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor |
| Office Address2 | 30-31 Furnival Street |
| Town | London |
| Post code | EC4A 1JQ |
| Country of origin | United Kingdom |
| Registration Number | OC383469 |
| Date of Incorporation | Mon, 18th Mar 2013 |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 25 May 2016
Position: LLP Designated Member
Appointed: 06 October 2014
The list of PSCs that own or control the company is made up of 5 names. As BizStats established, there is Prava Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is Global Diligence Uk Limited that put Portsmouth, England as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Alexandre P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Prava Ltd
5th Floor 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11234248 |
| Notified on | 1 April 2024 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Global Diligence Uk Limited
4 Spur Road, Cosham, Portsmouth, PO6 3EB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10104170 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Alexandre P.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2024 |
| Nature of control: |
25-50% voting rights |
Kristin R.
| Notified on | 5 April 2022 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights |
Marie G.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 103 | 135 |
| Net Assets Liabilities | 148 | 135 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 105 | 150 |
| Increase From Amortisation Charge For Year Intangible Assets | 45 | |
| Intangible Assets | 45 | |
| Intangible Assets Gross Cost | 150 | 150 |
| Net Current Assets Liabilities | 103 | 135 |
| Type | Category | Free download | |
|---|---|---|---|
| LLTM01 |
Director's appointment was terminated on Monday 1st April 2024 filed on: 3rd, April 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy