Diligence International Ltd, London
Diligence International Ltd is a private limited company. Located at 1 Ely Place, London EC1N 6RY, this 4 years old firm was incorporated on 2019-10-23 and is officially categorised as "investigation activities" (Standard Industrial Classification code: 80300).1 director can be found in this firm: Edward L. (appointed on 23 October 2019).
| About | |
|---|---|
| Name: Diligence International Ltd | |
| Number: 12276965 | |
| Incorporation date: 2019-10-23 | |
| End of financial year: 31 December |
| Address: |
1 Ely Place London EC1N 6RY |
| SIC code: |
80300 - Investigation activities |
Company staff
People with significant control
Diligence Intl Ltd
23 October 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Diligence International Ltd confirmation statement filing is 2024-01-20. The most recent one was sent on 2023-01-06. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary firm Diligence Intl Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Canada Square, E14 5AA London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
| Type | 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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